1.Date of the shareholders meeting:2023/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Sertek Incorporated:
Approved 2022 Profits Distribution:Cash dividend NT$300,713,266
(2)Frontek Technology Corporation:
Approved 2022 Profits Distribution:Cash dividend NT$51,318,575,
Stock dividend NT$300,000,000, par value NT$10
(3)Richpower Electronic Devices Co., Ltd.:
Approved 2022 Profits Distribution:Cash dividend NT$289,032,356
(4)Apache Communication Inc.:
Approved 2022 Profits Distribution:Cash dividend NT$424,397,538
(5)Yosun Industrial Corp.:
Approved 2022 Profits Distribution:Cash dividend NT$1,311,611,863
(6)Silicon Application Corp.:
Approved 2022 Profits Distribution:Cash dividend NT$745,097,388,
Stock dividend NT$267,900,000, par value NT$10
(7)Asian Information Technology Inc.:
Approved 2022 Profits Distribution:Cash dividend NT$942,391,014,
Stock dividend NT$309,398,000, par value NT$10
3.Important resolutions (2)Amendments to the corporate charter:
(1)Sertek Incorporated:N/A
(2)Frontek Technology Corporation:
Approved the amendment to the Articles of Incorporation.
(3)Richpower Electronic Devices Co., Ltd.:N/A
(4)Apache Communication Inc.:N/A
(5)Yosun Industrial Corp.:N/A
(6)Silicon Application Corp.:N/A
(7)Asian Information Technology Inc.:N/A
4.Important resolutions (3)Business report and financial statements:
(1)Sertek Incorporated:
Approved 2022 Business Report and Financial Statements.
(2)Frontek Technology Corporation:
Approved 2022 Business Report and Financial Statements.
(3)Richpower Electronic Devices Co., Ltd.:
Approved 2022 Business Report and Financial Statements.
(4)Apache Communication Inc.:
Approved 2022 Business Report and Financial Statements.
(5)Yosun Industrial Corp.:
Approved 2022 Business Report and Financial Statements.
(6)Silicon Application Corp.:
Approved 2022 Business Report and Financial Statements.
(7)Asian Information Technology Inc.:
Approved 2022 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Sertek Incorporated:N/A
(2)Frontek Technology Corporation:
Approved the issuance of new shares from distributable earnings
(3)Richpower Electronic Devices Co., Ltd.:N/A
(4)Apache Communication Inc.:N/A
(5)Yosun Industrial Corp.:N/A
(6)Silicon Application Corp.:
Approved the issuance of new shares from distributable earnings
(7)Asian Information Technology Inc.:
Approved the issuance of new shares from distributable earnings
7.Any other matters that need to be specified:None