1.Date of the shareholders meeting:2023/06/19
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Passed the ratification of the Company's 2022 earnings
distribution proposal.
Voting results
Vote for：96,503,578 Number of votes；98.25%of valid voting rights
Vote against：10,171 Number of votes；0.01%of valid voting rights
Invalid vote：0 Number of votes；0.00%of valid voting rights
Abstention/Uncast vote：1,708,079 Number of votes；
1.73%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 2022 financial statements.
Voting results
Vote for：96,454,601 Number of votes；98.20%of valid voting rights
Vote against：10,168 Number of votes；0.01%of valid voting rights
Invalid vote：0 Number of votes；0.00%of valid voting rights
Abstention/Uncast vote：1,757,059 Number of votes；
1.78%of valid voting rights
5.Important resolutions (4)Elections for board of directors and
  supervisors:
An election of one additional director and one additional independent
director.
List of directors elected：
Director: De-Jet Investment Co., Ltd. Representative:
SHEN, CHE-SHENG：Number of votes won:97,719,850
Independent Director: LEE WEI-CHANG：
Number of votes won:94,812,000
Term of office: From June 19, 2023 to June 22,2025
6.Important resolutions (5)Any other proposals:
Passed the removal of the non-compete clause for the Company's
directors.
Voting results
Vote for：96,407,023 Number of votes；98.01%of valid voting rights
Vote against：80,875 Number of votes；0.08%of valid voting rights
Invalid vote：0 Number of votes；0.00%of valid voting rights
Abstention/Uncast vote：1,867,313 Number of votes；
1.89%of valid voting rights
7.Any other matters that need to be specified:None