1.Date of the shareholders meeting:2025/02/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2024 Profits Distribution:Cash dividend NT$2,384,235,456,
Stock dividend NT$413,900,000, par value NT$10
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved 2024 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:
Approved the issuance of new shares from distributable earnings
7.Any other matters that need to be specified:None