Statement

1.Date of the shareholders meeting:2023/05/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Through recognition of the 2022 annual profit distribution case,
the shareholders’ cash dividend was NT$238,464,864 (NT$0.8 per share).
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
Through recognition of the 2022 annual business report and final accounts.
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:
(1)Partial amendments to the “Rules of Procedure for
Shareholders Meetings” for discussion.
(2)Intended Private Placement for Issuance of Common Stock
Shares or Domestic Convertible Corporate Bonds
(Including Secured or Unsecured Convertible Corporate Bonds)
7.Any other matters that need to be specified:none