Announcement of the important resolutions of 2022 regular shareholders' meeting

 Announcement of the important resolutions of 2022
regular shareholders' meeting

1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
To approve the acknowledgment of 2021 the Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
To approve the discussion of Amendments to the Company's
"Articles of Incorporation "
4.Important resolutions (3)Business report and financial statements:
To approve the acknowledgment of the 2021 Business Report
and 2021 annual final accounting books and statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election of new directors and independent directors:
(1)TSAI,HSI-CHI director
(2)WU,MEI-YING director
(3)CHENG,YE-MING director
(4)TSAI,HSI-YU director
(5)LEE,WEN-FA director
(6)CHENG,I-HUNG director
(7)TSAI,CHENG-TING director
(8)De Tai Yu Investment Company institutional director
(9)HSU,LI-MING independent director
(10)TSENG,YUNG-FU independent director
(11)LIN,WEI-LIANG independent director
6.Important resolutions (5)Any other proposals:
(1)To approve the discussion of Amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
(2)To approve the discussion to approve the lifting of
non-competition restrictions for directors of the Company
7.Any other matters that need to be specified:None