The important resolutions made by the 2023 shareholders’ meeting

1. Important resolutions (1) Profit distribution/ deficit compensation:

• Recognition of the proposal of the Company’s 2022 profit distribution.

• Dividend of common shares: NT$0.45 per share

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

• Approval of the amendment of the Company’s “ Article of Incorporate”

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

• Recognition of the 2022 business report and financial statements

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

• None

5. Important resolutions (5) Any other proposals:

• Approval of the proposal to release the non-competition prohibition to directors

6. Any other matters that need to be specified:

• Please refer to the Company’s corporate governance of the“Resolution of Shareholders’ Meeting” for the result of each proposal.