1.Date of the shareholders' meeting:2024/05/27
2.Important resolutions I.Profit distribution/deficit compensation:Approved
the Company's 2023 earning distribution.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:Approved
the Company's 2023 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:Proposal
of by-election of one director of the Company, the result for Directors is
as below:
Director:Chih Jen Hsu
6.Important resolutions V.Other matters:
(1)Approved the Company propose to conduct the private placement of common
shares.
(2)Approved to release the non-compete restrictions on the Companys
Directors.
7.Any other matters that need to be specified:None. |