| Statement |
1.Date of the shareholders meeting:2025/06/10
2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledged the Company's 2024 Earnings Distribution Plan 3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments of the Company’s ”Articles of Incorporation”
4.Important resolutions (3)Business report and financial statements: Acknowledged the 2024 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and supervisors:Approved the election of the 10th term of Directors
The elected list is as follows:
(1)Director:Ming-Chien Chang
(2)Director:Hsing-Hai Chen
(3)Director:Yeong-Wen Daih
(4)Director:Kuan-Chun Chang
(5)Director:Legal Representative of Shanyi Investment Co., Ltd: Ming-Lin Shieh (6)Independent director:William W.Shen
(7)Independent director:Tai-Haur Kuo
(8)Independent director:Bing-Yue Tsui
(9)Independent director:Cheng-Yan Chien
(10)Independent director:Yu-Kuan Lin
6.Important resolutions (5)Any other proposals:
(1)Approved the release of the prohibition on new directors from participation in competitive business.
7.Any other matters that need to be specified:None
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