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1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposal for amendment to the “Articles of Incorporation”
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2024 Financial Statements, Business Report and
Profit Distribution Statement
5.Important resolutions (4)Elections for board of directors and supervisors:
Re-election of Board members in accordance with legal requirements
upon the expiration of their term
The newly elected Directors:
Chung Cheng-Huang, Chung Yuan-Kai, Chen Ching-Tsung, Lo Chi-Hung,
Chung Yuan-Chi
The newly elected Independent Directors:
Lai Ying-Che, Huang Yun-Ju, Cheng Su-Chen, Liu Ding-Kuo
6.Important resolutions (5)Any other proposals:
Approved the proposal for release non-compete restriction on the Company's
newly elected Directors
7.Any other matters that need to be specified:None | 
