Date of announcement 2025/06/13
Time of announcement 17:24:40
Date of events 2025/06/13
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/06/13
2.Important resolutions (1)Profit distribution/ deficit
   compensation: Ratification of the proposal for 2024 earnings
   distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:Approval of
   the amendment for the Company’s “Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
   Ratification of the 2024 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
   supervisors:The election of the 9th term Board of Directors.
   Directors:
   (1)Jing Hui Investment Co., Ltd. Representative:Alan Wang
   (2)Jing Hui Investment Co., Ltd. Representative:Paul Yang
   (3)Chi Jie Investment Co., Ltd. Representative:Jong-Chin Shen
   (4)Chi Jie Investment Co., Ltd. Representative:Julian Yen
   (5)GPPC Chemical Corp. Representative:John Li
   (6)Sherie Chiu
   Independent Director:
   (1) Shih-Chieh Chang
   (2) Wei Chung
   (3) James Hsieh
6.Important resolutions (5)Any other proposals:
   (1)Approval of the Company’s issuing new shares through capitalization
       of 2024 earnings.
   (2)Approval of the proposal for release of non-compete restriction on
       the directors of the board.
7.Any other matters that need to be specified:None.