Announcement of the Company's Important Resolutions of the 2022 General Shareholders’Meeting

 Announcement of the Company's Important Resolutions of the
2022 General Shareholders'Meeting

1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions  I.Profit distribution/deficit compensation:
Approval of the Company's 2021 profit distribution.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendments to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approval of the Company's 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of 7 seats of the Company's 11th Board of Directors
Elected Directors:
(1)Directors:Corporate Director Eriksson Capital Co., Ltd
  - Representative - Chang, Ming-Jye
(2)Directors:Corporate Director Eriksson Capital Co., Ltd
  - Representative - Chen, Chia-Ming
(3)Directors:Wu, Sheng-Hao
(4)Independent Directors:Lin, Lien-Hsiang
(5)Independent Directors:Huang, Yi-Tsung
(6)Independent Directors:Lee, Fa-Yao
(7)Independent Directors:Hsu, Chia-Yuan
6.Important resolutions V.Other matters:
(1)Audit Committee's Audit Report.
(2)Supplementary submission and ratification of procedures for private
 placement of common shares in 2011.
(3)Approval of the amendments to the
"Procedures for Asset Acquisition and Disposal."
(4)Approval of the amendments to the
"Rules of Procedure for Shareholders' Meetings."
(5)Approval of the issuance of the restricted stock awards of the Company.
(6)Approval of the release of non-compete restriction for directors.
7.Any other matters that need to be specified:None