Announcement of the important resolutions of the 2022 shareholder's meeting.

1.Date of the shareholders meeting:2022/06/17

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

Acceptance of recognition of the Distribution of Earnings for 2021.

approval votes：15,186,778,437/86.76%；

disapproval votes：816,621/0.00%；

invalid votes：0/0.00%；

abstention votes/no votes：2,316,696,962/13.23%

3.Important resolutions (2)Amendments to the corporate charter:

Approval of the amendments to “The Articles of Incorporation”

approval votes：14,771,798,006/84.38%；

disapproval votes：275,533,329/1.57%；

invalid votes：0/0.00%；

abstention votes/no votes：2,456,960,685權/14.03%

4.Important resolutions (3)Business report and financial statements:

Acceptance of recognition of the 2021 Business Report

and Financial Statements.

approval votes：15,153,748,395/86.57%；

disapproval votes：5,225,806/0.02%；

invalid votes：0/0.00%；

abstention votes/no votes：2,345,317,819/13.39%

5.Important resolutions (4)Elections for board of directors and

  supervisors:Approval of Election of the 8th Term of Directors (including

Independent Directors) of the Company.

Directors:

Wen-Long, Yen,Representative of Wei Fu Investment Co., Ltd.

(21,797,949,211votes)

Thomas K S. Chen, Representative of Yi Chuan Investment Co., Ltd.

(20,019,709,419votes)

Chun-Ko, Chen, Representative of Chung Yuan Investment Co., Ltd.

(19,055,140,891 votes)

Independent Directors:

Sheng-Yung, Yang (7,220,001,139 votes)

Cheung-Chun, Lau (7,210,001,139 votes)

Wen-Yen Hsu (7,200,001,139 votes)

Chung-Hui Jih(7,197,001,139 votes)

6.Important resolutions (5)Any other proposals:

(1)Approval of the amendments to

“The Regulations for Shareholders’Meetings”.

approval votes：14,771,666,103/84.38%；

disapproval votes：275,551,744/1.57%；

invalid votes：0/0.00%；

abstention votes/no votes：2,457,074,173/14.03%

(2)Approval of the amendments to “Procedure for the Acquisition or

Disposal of Assets”.

approval votes：15,114,823,575/86.34%；

disapproval votes：639,196/0.00%；

invalid votes：0/0.00%；

abstention votes/no votes：2,388,829,249/13.64%

(3)Approval of issuing 2022 restricted stock awards.

approval votes：12,935,028,855/73.89%；

disapproval votes：2,120,233,058/12.11%；

invalid votes：2,000/0.00%；

abstention votes/no votes：2,449,028,107/13.99%

7.Any other matters that need to be specified:NA