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Important resolutions of the Company's 2024General Shareholders' Meeting


1.Date of the shareholders' meeting:2024/05/24

2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2023 Earnings Distribution.

3.Important resolutions II.Amendments of the company charter:None

4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2023 Business report and financial statements.

5.Important resolutions IV.Election for directors and supervisors:Completion of electing two additional independent directors.
The list of person elected is as below: Independent Director:Shiow-Ming Wu;Yuen-Liang Lai

6.Important resolutions V.Other matters:Approval of proposal on releasing the non-competition restriction on directors.

7.Any other matters that need to be specified:None.