1.Date of the shareholders meeting:2024/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the Company's 2023 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2023 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to certain articles of the Company's
”Rules of Procedure for Shareholders' Meeting”.
(2)To approve the lifting of ”Non-Compete Restriction” against the
Company's directors.
7.Any other matters that need to be specified:None.
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