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Statement
| 1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
(approval votes：1,029,526,792/96.45%；disapproval votes：982,471/0.09%)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
(approval votes：1,026,900,463/96.21%；disapproval votes：582,976/0.05%)
5.Important resolutions (4)Elections for board of directors and
supervisors:
List of elected Directors:
(1)Wang Kuei-Shiang(Pan Asia Investment Co., Ltd.) /1,141,099,700 votes
(2)Chuang Ming-Shan(Chung Chien Investment Co., Ltd. ) /1,112,274,751 votes
(3)Wang Kuei-Fong(Pan Asia Investment Co., Ltd.) /1,004,207,835 votes
(4)Huang Ming-Hsiung(Pan Asia Investment Co., Ltd.) /992,736,958 votes
(5)Wang Chieh-Yi(Chung Chien Investment Co., Ltd. ) /991,579,212 votes
(6)Wu Hung-Yang(Chung Chien Investment Co., Ltd. ) /991,483,133 votes
List of elected Independent Directors:
(1)Lee De-Wei/1,036,355,399 votes
(2)Hsu Li-Yeh/1,000,401,280 votes
(3)Shin Chih-Ming/981,262,079 votes
6.Important resolutions (5)Any other proposals:Approved the amendments to
the " Procedures for Asset Acquisition & Disposal".
(approval votes：1,029,748,451/96.47%；disapproval votes：671.245/0.06%)
7.Any other matters that need to be specified:None
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