Announcement regarding important resolutions of 2023 Annual Shareholders' Meeting

Date of events   2023/06/19

To which item it meets paragraph 18 

Statement   

1.Date of the shareholders meeting:2023/06/19 

2.Important resolutions (1)Profit distribution/ deficit compensation:Pass and recognize 2022 earnings distribution of Cash Dividends:NTD 350,726,249(NTD 2.2 per share) 

3.Important resolutions (2)Amendments to the corporate charter:N/A 

4.Important resolutions (3)Business report and financial statements: Pass and recognize 2022 business report and financial statements 

5.Important resolutions (4)Elections for board of directors and supervisors:Election of the 13th Directors. Elected Directors: Tseng, Yin-Tang、Tseng, Jung-Meng、Liu, Ping-Feng、Ku, Chih-Yun、 Chiang,Hung-Yu、Liao, Lu-Lee、Liao, Pen-Lin. Elected independent directors List: Tien, Chia-Sheng、LIU, Chien-Cheng Lee, Shu-Min. 

6.Important resolutions (5)Any other proposals: 1.Pass the restriction of non-compete agreement of newly elected directors. 

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