Announcement regarding important resolutions of 2025 Annual Shareholders' Meeting

Date of events   2025/06/13

To which item it meets paragraph 18 

Statement   

1.Date of the shareholders meeting:2025/06/13 

2.Important resolutions (1)Profit distribution/ deficit compensation:Pass and recognize 2024 earnings distribution of Cash Dividends:NTD 0.7 per share.

3.Important resolutions (2)Amendments to the corporate charter: Amendments made to some provisions of the Company's ”Articles of Incorporation”

4.Important resolutions (3)Business report and financial statements: Pass and recognize 2024 business report and financial statements 

5.Important resolutions (4)Elections for board of directors and supervisors: None. 

6.Important resolutions (5)Any other proposals:None. 

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