Announcement on the resolutions of the 2022

1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits:(NT$ per share)
Cash dividend NT$1.00.
3.Important resolutions (2)Amendments to the corporate charter:
Approve- Amendment to ”Article of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business operation report and Financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:
Adopted the 19th election of directors.
(The term of the newly elected 3 directors, the newly elected directors including 4 independent directors.)
6.Important resolutions (5)Any other proposals:
Approve- Amendment to ”Procedures for Acquisition or Disposal of Assets”.
Approve- Exemption from non-compete clause for directors.
7.Any other matters that need to be specified:Nil.