1.Date of the shareholders meeting:2026/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2025 Profits Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The term of the 7th Board of Directors expired. The 8th Board of
Directors (8 directors in total with 3 independent directors) has been
elected. Election result of the 8th Board of Directors is as follows:
Directors:Simon Huang, Frank Yeh, Mike Chang, Sophia Tong, K.D. Tseng
Independent Directors:Paul Liu, Charles Chen, Joseph Yu
6.Important resolutions (5)Any other proposals:
(1)Approved the Issuance of New Common Shares in the Form of Global
Depositary Receipts (GDRs) for Cash.
(2)Approved releasing Director Sophia Tong from Non-Compete Restriction.
(3)Approved releasing Director Simon Huang from Non-Compete Restriction.
(4)Approved releasing Director KD Tseng from Non-Compete Restriction.
(5)Approved releasing Director Frank Yeh from Non-Compete Restriction.
(6)Approved releasing Director Joseph Yu from Non-Compete Restriction.
(7)Approved releasing Director Charles Chen from Non-Compete Restriction.
7.Any other matters that need to be specified:
Independent director nominee Andrew Lin is unable to participate the 8th
Board of Directors election due to personal reasons. Thus, 8 directors
(including 3 independent directors) were elected in this election.
The Company will by-elect an independent director in the next Shareholders’
Meeting.