| Statement |
1.Date of the shareholders meeting:2025/06/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Approved the 2024 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
(1)Approved the amendment of the articles of the Company's ”Articles of
Incorporation”.
4.Important resolutions (3)Business report and financial statements:
(1)Approved the 2024 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the election of the 14th-term directors (including independent
directors),the elected list is as follows:
Director:Fu Hui-Tung
Director:Chang Ming-Cheng
Director:Hsieh Yen-Sheng
Director:Excelsior Group Holdings Co., Ltd. Representative:
Chen, Tun-Ling
Director:Excelsior Group Holdings Co., Ltd. Representative:
Chang, Hsien-Cheng
Director:Fu Jo-Hsuan
Independent Director:Chan,Chien-Lung
Independent Director:Kuo,Ming-Yi
Independent Director:Huang,Chung-Chen
6.Important resolutions (5)Any other proposals:
(1)Approved the issuing new shares for capital increase by earnings
recapitalization.
(2)Approved the release the prohibition on directors from participation
in competition businesses.
7.Any other matters that need to be specified:None.
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