Announcement on the resolutions of the 2024 Annual Shareholders’Meeting

Company code: 6285
No: 1
Subject: Announcement on the resolutions of the 2024 Annual Shareholders’Meeting
To which item it meets--article 4 paragraph xx: 18
Date of events: 2024/05/31
Contents: 

• Date of the shareholders meeting: 2024/05/31
• Important resolutions (1)Profit distribution/ deficit compensation: Ratified the proposal for distribution of 2023 profits. (NT$6.0 cash dividend per share.)
• Important resolutions (2)Amendments to the corporate charter: None
• Important resolutions (3)Business report and financial statements: Ratified the 2023 Business Report and Financial Statements.
• Important resolutions (4)Elections for board of directors and supervisors: None
• Important resolutions (5)Any other proposals: None
• Any other matters that need to be specified: None