Announcement of the important resolutions of the 2025 shareholder's meeting.
1.Date of the shareholders meeting:2025/06/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acceptance of recognition of the Distribution of Earnings for 2024.
approval votes：16,599,536,768/93.00%；
disapproval votes：1,416,127/0.00%；
invalid votes：0/0.00%；
abstention votes/no votes：1,247,888,867/6.99%
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to “The Articles of Incorporation”
approval votes：16,504,230,514/92.46%；
disapproval votes：11,594,309/0.06%；
invalid votes：0/0.00%；
abstention votes/no votes：1,333,016,939/7.46%
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2024 Business Report
and Financial Statements.
approval votes：16,588,289,067/92.93%；
disapproval votes：1,370,359/0.00%；
invalid votes：0/0.00%；
abstention votes/no votes：1,259,182,336/7.05%
5.Important resolutions (4)Elections for board of directors and
supervisors:Approval of Election of the 9th term of Directors (including
Independent Directors) of the Company.
Director
Wen-Long Yen,Representative of Wei Fu Investment Co., Ltd.
(20,213,377,243 votes)
Daniel I. Wu, Representative of Yi Chuan Investment Co., Ltd.
(16,500,002,600 votes)
John-Leon Koo, Representative of Chung Yuan Investment Co., Ltd.
(16,000,576,520 votes)
Independent Director
Sheng-Yung Yang (12,500,002,600 votes)
Cheung-Chun Lau (12,100,002,600 votes)
Wen-Yen Hsu (12,050,002,600 votes)
Chung-Hui Jih(11,976,048,763 votes)
6.Important resolutions (5)Any other proposals:
(1)Approval of issuing 2025 restricted stock awards.
approval votes：14,735,658,647/82.55%；
disapproval votes：1,770,924,309/9.92%；
invalid votes：0/0.00%；
abstention votes/no votes：1,342,258,806/7.52%
7.Any other matters that need to be specified:NA