1.Date of the shareholders' meeting:2026/05/29
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2025 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approved the 2025 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
By-election of One Independent Director
List of Elected Independent Directors:Chen,Yi-Hsing
6.Important resolutions V.Other matters:
(1)Approved to amend the Procedures for Acquisition and Disposal of Assets.
(2)Approved to release Directors from non-competition restrictions.
7.Any other matters that need to be specified:None