Important resolution of the company's 2022 shareholders' meeting

 Important resolution of the company's 2022
shareholders' meeting

1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledge of 2021 earning distribution.:Approved.
3.Important resolutions (2)Amendments to the corporate charter:
Discussion of amendments to the company's "Articles of Incorporation ."
:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledge of 2021 business report and financial statements.
:Approved.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
To elect the company's 20th term of directors.
The list of newly-elected directors:
Directors :
Shu-Chyuan Yeh
Tse-Sung Tsai
Sheunn-Ching Yang
Ming-Te Tu
Shu-Hsun Yeh
Pin-Wen Fang
Independent Directors :
Feng-Hsien Shih
Wan-Ping Chen
Pin-Chi Wei
6.Important resolutions (5)Any other proposals:
 1.Discussion of amendments to the company's "Procedures for Acquisition
   and Disposal of Assets.":Approved.
 2.Discussion of amendments to the company's "The Rules of Procedure for
   Shareholders' Meetings.":Approved.
 3.Discussion to approve the lifting of non-competition restrictions
   on directors.:Approved.
7.Any other matters that need to be specified:
None.