1.Date of the shareholders meeting:2024/06/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Passed the ratification of the Company's 2023 earnings
distribution proposal.
Voting results
Vote for：65,030,875 Number of votes；91.91%of valid voting rights
Vote against：38,678 Number of votes；0.05%of valid voting rights
Invalid vote：0 Number of votes；0%of valid voting rights
Abstention/Uncast vote：5,682,808 Number of votes；
8.03%of valid voting rights
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Passed the ratificationof the Company's 2023 financial statements.
Voting results
Vote for：64,991,238 Number of votes；91.85%of valid voting rights
Vote against：36,445 Number of votes；0.05%of valid voting rights
Invalid vote：0 Number of votes；0%of valid voting rights
Abstention/Uncast vote：5,724,678 Number of votes；
8.09%of valid voting rights
5.Important resolutions (4)Elections for board of directors and
supervisors:
The proposal for a by-election of one independent director.
List of directors elected：
Independent Director: Chou, Chung-Chie
Number of votes won:63,338,280
Term of office: From June 26, 2024 to June 22,2025
6.Important resolutions (5)Any other proposals:None
Passed the removal of the non-compete clause for the Company's
directors.
Voting results
Vote for：64,945,820 Number of votes；91.79%of valid voting rights
Vote against：103,182 Number of votes；0.14%of valid voting rights
Invalid vote：0 Number of votes；0%of valid voting rights
Abstention/Uncast vote：5,703,359 Number of votes；
8.06%of valid voting rights
7.Any other matters that need to be specified:None