1.Date of the shareholders' meeting:2025/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2024 Earnings Distribution.
The cash dividend per share is NT$4.0.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2024 operating report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:None.
7.Any other matters that need to be specified:None.
