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1

Date of announcement

2025/06/18

Time of announcement

15:58:01

Subject

Announcement of the important resolutions of the Company's 2025

Annual General Meeting

Date of events

2025/06/18

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2025/06/18

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Acknowledgment of the 2024 Earnings Distribution.

(Cash dividends NT$2.1 per share)

3.Important resolutions (2)Amendments to the corporate charter:

Resolved amendment to the Company's ”Articles of Incorporation”.

4.Important resolutions (3)Business report and financial statements:

Acknowledgment of the 2024 business report and financial statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:

The list of persons elected as below:

Newly-elected directors:

Chiu Chiang Investment Co., Ltd.

Qiqingxin Investment Co., Ltd.

Jyh Tai Investment Co., Ltd.

Shinn Bang Investment Co.

Newly-elected independent directors:

Chao Jang, Jing

Tseng Peifen

Stan Tong

6.Important resolutions (5)Any other proposals:

Resolved the lifting of non-competition restrictions for newly-elected

directors of the Company.

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