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1.Date of the shareholders meeting:2024/05/30
2.Important resolutions (1) Profit distribution/ deficit compensation:
Ratification of the distribution of 2023 earnings. Cash dividend
to shareholders totals NT$62,048,000. (The cash dividend is NT$0.8 per share)
3.Important resolutions (2) Amendments to the corporate charter:
Approval to amend partial Articles of the Company's Corporate Charter.
4.Important resolutions (3) Business report and financial statements:
Ratification of the business report and financial statements of 2023.
5.Important resolutions (4) Elections for board of directors and supervisors: None
6.Important resolutions (5) Any other proposals:
Approval to Intend Private Placement for Issuance of Common Stock
Shares or Domestic Convertible Corporate Bonds (Including Secured
or Unsecured Convertible Corporate Bonds).
7.Any other matters that need to be specified: None
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