| Statement | 1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgement to the Proposal for Distribution of 2021 Earnings
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
The list is as follows that elected:
Director:
T.H.Tung, Jason Cheng, Ted Hsu, H.T.Tung, M.D.Kuo, T.K.Yang,
DAI-HE Investment Co., Ltd. Rep.:S.Chi,
HONG-YE Investment Co., Ltd. Rep.:S.J.Liao
E.L.Tung
Independent Director:
C.Lin, C.P.Hwang, Z.W.Wang
6.Important resolutions (5)Any other proposals:
(1)Approve of Amendment to the Procedures for Acquisition
or Disposal of Assets
(2)Approve of Proposal of Release the Prohibition on Directors
from Participation in Competitive Business
7.Any other matters that need to be specified:None
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