Resolutions of Annual General Shareholders’ Meeting held on 14 May 2025

1.Date of the shareholders meeting:2025/05/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to accept the proposal of 2024 profit allocation
3.Important resolutions (2)Amendments to the corporate charter:Yes
4.Important resolutions (3)Business report and financial statements:
Resolved to accept the business report and financial statements of Year 2024
5.Important resolutions (4)Elections for board of directors and
supervisors:To elect the 13th term directors
Newly-elected Directors are:
Mr. Dong, Ding Yu
Yu Chang Investment Co., Ltd. (Representative: Tsai, Fei Liang)
Yu Chang Investment Co., Ltd. (Representative: Lee, Wen Shiung)
Mr. Hsieh, Mon Chong
Mr. Shen, Bing
Newly-elected Independent Directors are:
Mr. Cheng, Duen Chian
Ms. Chen, Hsi-Chia
Mr. Chern, Kai-Yuan
Mr. Yin, Chao
6.Important resolutions (5)Any other proposals:
Resolved to approve the release of the relevant directors from the
non-competition restriction under Article 209 of the Company Act
7.Any other matters that need to be specified:No