Important Resolutions of 2023 Annual Shareholders' Meeting.

1.Date of the shareholders' meeting:2023/05/30
2.Important resolutions I.Profit distribution/deficit compensation:Earnings
distribution proposal for 2022 approved.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2022 approved.
5.Important resolutions IV.Election for directors and supervisors:Re-election
of all directors.
 List of directors elected:
 Chii-Feng Huang
 Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
 Yung-Chang Chao
 Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
 Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
 Feng-Chi Kao
 Chun-Hung Tung
 Chia-Hsin Chang
 Pi-Chuan Sun
6.Important resolutions V.Other matters:
Approve lifting of non-compete clause against members of the 10th Board of
Directors.
7.Any other matters that need to be specified:None.