Important resolutions of the Company's 2023 General Shareholders' Meeting.

Important resolutions of the Company's 2023 General Shareholders' Meeting.
Material Information

  1. Date of the shareholders' meeting:2023/06/15

  2. Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the Proposal for Distribution of 2022 Profits, cash dividend of NT$2 per share for shareholders approved, and total among NT$ 89,099,562.

  3. Important resolutions II.Amendments of the company charter: Adoption of the amended and restated Memorandum and Articles of Association.

  4. Important resolutions III.Business report and financial statements: Acknowledgment of the 2022 Business Report and Financial Statements.

  5. Important resolutions IV.Election for directors and supervisors:None.

  6. Important resolutions V.Other matters: Approved the amendment to the Procedural Rules of General Meetings.

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