Shareholders' Meeting

2024/06/13

09:00 AM

2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City

I.Report Items
(I) 2023 business report.
(II) Report on the status of distribution of remuneration to employees and directors of 2023.
(III) Audit Committee Review Report for 2023
(IV) Report on the distribution of earnings of 2023 as cash dividends.

II.Proposed Resolutions
(I). Adoption of the Company’s Business Report and Financial Statements for 2023.
(II) Adoption of the 2023 Earnings Distribution Proposal.

III.Discussion Items
(I) Proposal to amend the Company’s “Procedures for the Acquisition and Disposal of Assets”.

VI. Elections
(I) General election of the Company’s directors (including independent directors) for the 10th board of directors.

VII. Other Proposals
(I) Proposal to lift the non-compete restriction on new directors.