Major Resolution

IMPORTANT RESOLUTION DATE	IMPORTANT RESOLUTION
2026-08-03	1. Approved the 2026 Q2 consolidated financial report. 2. Approved the 2025 ESG Report.
2026-06-22	1. Announcement for The reference Date of Ex-dividend by the chairperson.
2026-05-08	1. Approved the 2026 Q1 consolidated financial report. 2. Approved donation to the CHEN, RUI-YU Charity Foundation.
2026-03-12	1. Approved the remuneration distribution plan for employees and directors of the company for the year 2025. 2. Approved the Annual Business Report, Consolidated Financial Report and Parent Company Only Financial Report for the year 2025. 3. Approved the 2025 Surplus earnings distribution proposal. 4. Approved the dates and agendas of regular shareholders’ meetings for the year 2026. 5. Approved to change the attesting CPA from 2026 Q1 in order to maintain the independence of accountants, and due to the internal organization restructuring of PwC Taiwan. 6. Approved evaluation of the independence and proposal of appointment and remuneration for the accountant in 2026. 7. Approved determination of grassroots employees for 2026 and employee remuneration for 2025.