Announcement of Resolutions of 2022 Annual shareholder’s Meeting.

 Announcement of Resolutions of 2022 Annual
shareholder's Meeting.

1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Resolution on ratification of the Proposal for Distribution of 2021
Profits (Recognize legal reserve and special reserve):Approved
3.Important resolutions (2)Amendments to the corporate charter:
Amendment of the Articles of Incorporation:Approved
4.Important resolutions (3)Business report and financial statements:
Resolution on ratification of the 2021 Business Report and Financial
Statements:Approved
5.Important resolutions (4)Elections for board of directors and
  supervisors:
By-election of an independent director:
The elected is Independent Director Chi-Husan Liu.
6.Important resolutions (5)Any other proposals:
(1)Procedures for Acquisition and Disposal of Assets-Current Procedures
   and Proposed Amendments:Approved
(2)Procedures for Shareholders' Meeting-Current Procedures and Proposed
   Amendments:Approved
(3)Company's share dilution in gradatton for its subsidiary and
   withdrawal from the cash capital increase plan to comply with the
   long-term business operations and development strategies of the
   Company's subsidiary:Approved
(4)To release the directors including(Independent directors) and
   representative from the non-competition restrictions:Approved
7.Any other matters that need to be specified:None