WW : Important resolutions of the Company's 2022 annual general shareholders meeting.

 Important resolutions of the Company's 2022 annual
general shareholders meeting.

1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of 2021 the special reserve.
The Proposal for Distributions of 2021 Profits refer to 7.
Any other matters that need to be specified.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:To Elect Directors including Independent Directors.
Director Yung-Yuh Hong (Representative of ETERNAL SUMMIT LTD)
Director Jong-Chu Hsiao
(Representative of BROADWAY OCEAN INTERNATIONAL CORP.)
Director Shing-Jiu Sheu (Representative of TOTAL BOOM CORP.)
Director Hung-Ta Teng (Representative of WOOD TREASURE LIMITED)
Director Ta-Jen Chiu
Director Yung-Hung Hsu
Independent Director Pu-Yang Liu
Independent Director Hsing-Chu Wu
Independent Director Jun-Kai Huang
6.Important resolutions (5)Any other proposals:
(1)Approved the Amendment to the
"Rules of Procedure for Shareholders Meetings" and
"The procedures for acquisition or disposal of assets "
of the Company.
(2)Approval of Proposal of Release the Prohibition on Directors
for Competitive Business.
7.Any other matters that need to be specified:
The distribution proposal for 2021 profits, authorized in accordance
with the articles of association and through a special resolution of
the board of directors, will distribute a cash dividends of shares:
NT$ 1 per share and report it to the shareholders' meeting.