1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the proposal for 2023 profit allocation of the company
3.Important resolutions (2)Amendments to the corporate charter: Nil
4.Important resolutions (3)Business report and financial statements:
Approval of the 2023 Business Report and Financial Statements
of the company
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Re-election of the 17th term of board of directors (including 3
independent directors)
List of elected board of directors: 11 directors (including 3 independent
directors)
Director: Douglas T. Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corp.
Director: Humphrey Cheng, representative of Far Eastern New Century Corp.
Director: Kao-Shan Wu, representative of Far Eastern New Century Corp.
Director: Justin Tsai, representative of Yue Ming Trading Co., Ltd.
Director: Eric Chueh, representative of Ta Chu Chemical Fiber Co., Ltd.
Director: Bing Shen, representative of Yu Li Investment Co., Ltd.
Director: Alan Tsai, representative of Yu Li Investment Co., Ltd.
Independent Director: Walt Cheng
Independent Director: Ping Lih
Independent Director: An-Ming Wu
Tenure of the term effective 2024/6/12 for a period of 3 years.
6.Important resolutions (5)Any other proposals:
Approval of the release of relevant Directors from non-competitive
restriction under Article 209 of the Company Act
7.Any other matters that need to be specified: Nil