The Subsidiary, Siward Technology Co., Ltd., announcement of important resolutions of the 2023 Shareholders' Meeting

To which item it meets:paragraph 18

Date of events:2023/02/22

Statement: 

1.Date of the shareholders meeting:2023/02/22 

2.Important resolutions (1)Profit distribution/ deficit   compensation:None. 

3.Important resolutions (2)Amendments to the corporate charter:None. 

4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2022 annual financial statements. 

5.Important resolutions (4)Elections for board of directors and   supervisors: newly-appointed directors:Tseng, Yin-Tang、Tseng, Jung-Meng、Liu, Ping-Feng newly-appointed supervisors:Ku, Chih-Yun 

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

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