1.Date of the shareholders' meeting:2024/06/07
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2023 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approved the 2023 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected an Independent Director.
Elected list: Yu,Pei-Yu
6.Important resolutions V.Other matters:
Approved to release the Directors from non-competition restrictions.
7.Any other matters that need to be specified:None