Date of announcement 2024/05/08
Time of announcement 16:42:26
Date of events 2024/05/08
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/05/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for 2023 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:To elect the 11th term of Board of Directors and supervisors:
Directors:
Mai, I-Yung
Chen, Jui-Chueh
Lin, Yen-Chun
Supervisor:
Chang, Hui-Wen
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None