1.Date of Shareholders' Meeting: 2025/04/15

2. Material resolution 1: Approval of 2024 profit appropriate proposal

3.Material resolution 2: Amendments of Articles of Incorporation were approved.

4.Material resolution 3: Approval of 2024 business report and financial statements.

5.Material resolution 4: Election of the new board members

6. Others: 

(1) Cash dividends distribution from capital surplus

(2) Cash capital increase through private placement for the issuance of new shares

(3) Release new board member from non-competition clauses