1.Date of the shareholders meeting:2024/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2023 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
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:None
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the Procedure for the Acquisition
and Disposal of Assets.
(2)Approved the amendment to the Procedure for the Loaning of
Funds to Others.
(3)Approved the amendment to the Procedure for the Making of
Endorsements/Guarantees.
(4)Approved releasing Directors from Non-Compete Restrictions
(Independent Directors:Kathy Yang).
7.Any other matters that need to be specified:None