1.Date of the shareholders' meeting:2022/05/25
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
By-election for an independent director.
The list of person elected as below: Independent Director: Yaw-Bin, Huang
6.Important resolutions V.Other matters:
(1)Approval of amendments to the Company's ”Procedures for Election of Directors”
(2)Approval of amendments to the Company's ”Procedures for Asset Acquisition & Disposal”
7.Any other matters that need to be specified:None.