The important resolutions made by the 2023 shareholders’ meeting

112/06/28

1. Profit distribution/ deficit compensation:
Recognition of the proposal of the Company’s 2022 profit distribution.
Dividend of common shares: NT$0.45 per share

2. Amendments to the corporate charter:
Approval of the amendment of the Company’s “ Article of Incorporate”

3. Business report and financial statements:
Recognition of the 2022 business report and financial statements

4. Elections for board of directors and supervisors:
None

5. Any other proposals:
Approval of the proposal to release the non-competition prohibition to directors

Please refer to the Company’s corporate governance of the“Resolution of Shareholders’ Meeting” for the result of each proposal.