Important Resolutions of 2022 Annual Shareholders' Meeting

1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions  I.Profit distribution/deficit compensation:Earnings
distribution proposal for 2022 approved.
3.Important resolutions II.Amendments of the company charter:Amendments to
the Company's Articles of Incorporation approved.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2021 approved.
5.Important resolutions IV.Election for directors and supervisors:Re-election
of all directors.
List of directors elected:
Chien-Yung Ma
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.
Tse-Hsiang Ting
Feng-Chi Kao
Chun-Hung Tung
6.Important resolutions V.Other matters:
(1)Approve amendments to the Company's “Regulations Governing the
Acquisition and Disposal of Assets.”
(2)Approve amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.”
(3)Approve lifting of non-compete clause against members of the 9th Board of
Directors.
7.Any other matters that need to be specified:Disapproval of the proposal:
” It is recommended that the Company increase the ratio of cash dividend in
2021 earnings distribution to NT$2 per share.”