1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2023 Profits Distribution:Cash dividend NT$1,688,447,220.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved 2023 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:N/A
7.Any other matters that need to be specified:None