1.Date of the shareholders meeting:2025/09/18
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:N/A
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
Adopted 2024 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Eric Ho, David Shao, Jack Tu as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
7.Any other matters that need to be specified:None