Important Resolutions of the Year 2022 Shareholders' Meeting

 Important Resolutions of the Year 2022
Shareholders' Meeting

1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Adopted of the proposal of 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
  To approve the proposal of amendments to the Company's "Articles of
  Incorporation"
4.Important resolutions (3)Business report and financial statements:
  Adopted of the 2021 Business Report and Financial Statement.
5.Important resolutions (4)Elections for board of directors and
  supervisors: NA
6.Important resolutions (5)Any other proposals:
(1)To approve the proposal of amendments to the Company's "Operational
   Procedures of the Acquisition and Disposal of Assets"
(2)To approve the proposal of re-establishing the Company's "Rules of
   Procedure for Share-holder Meetings"
7.Any other matters that need to be specified:
(1)The 2021 employee remuneration is NT$150,000 and director remuneration is
   NT$0. The employee remuneration is 0.105% of the net profit before tax
   without distributing the employee and director remunerations, all paid in
   cash. The actual amount distributed is different from the estimated
   amount accounted for NT$1,850,000; such difference is adjusted as the
   profit and loss in 2022.
(2)The Company proposed to distribute cash dividends totaling NT$104,362,500
   or NT$0.5 per share from 2021 available enrnings. The board of directors
   has been authorized under Article 29 of Articles of Incorporation to
   execute the above distribution, and made a special resolution during the
   board meeting held on March 14, 2022. The payment was made on May 9, 2022.