1.Date of the shareholders meeting:2025/06/11
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for 2024 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Amended and Restated Memorandum
and Articles of Association
4.Important resolutions (3)Business report and financial statements:
Approved 2024 Business Report and Consolidated Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved for the re-election of Directors, list of the elected directors:
Directors-
A.Michael Chao-Juei Chiang
B.Li-Chien Hsieh
C.Tsung-Liang Tsai
D.Max Gain Management Limited (Representative by
Heng-Yao Chang)
E.Capable Way Investments Limited (Representative by
Hsi-Liang Liu)
F.High Focus Holdings Limited (Representative by
Foster Chiang)
Independent directors-
A.Yen-Wei Cheng
B.Tzu-Jung Kuo
C.John Hong-Chiun Wang
6.Important resolutions (5)Any other proposals:
Approved to release the newly-elected Directors and its representative
from non-competition restrictions
7.Any other matters that need to be specified:None.
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