Announcement regarding important resolutions of 2024 Annual Shareholders' Meeting

Date of events   2024/06/18

To which item it meets paragraph 18

Statement:

1.Date of the shareholders meeting:2024/06/18 

2.Important resolutions (1)Profit distribution/ deficit compensation:Pass and recognize 2023 earnings distribution of Cash Dividends:NTD 1 per share.

3.Important resolutions (2)Amendments to the corporate charter: Amendments made to some provisions of the Company's ”Articles of Incorporation”

4.Important resolutions (3)Business report and financial statements: Pass and recognize 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:Cash distributed from capital surplus to shareholders:Cash Dividends:NTD 0.5 per share. 

7.Any other matters that need to be specified: None.