2.Important resolutions I.Profit distribution/deficit compensation:

Acknowledgment of 2023 deficit compensation.

3.Important resolutions II.Amendments of the company charter:None.

4.Important resolutions III.Business report and financial statements:

Acknowledgment of 2023 business report and financial statements.

5.Important resolutions IV.Election for directors and supervisors:

Re-elected the 9th directors of Board(incloud independent director) of the

company. The list of persons elected as below:

Director Kingbird Tech Co., Ltd./Representative：Chen,Tzen-Wen

Director Lee,Tsu-Der

Director Lu,Ching-Hung

Independent director Han,Li-Chun

Independent director Liang,Chi-Ming

Independent director Chang,Chun-Chao

Independent director Wu,Wen-Mien

6.Important resolutions V.Other matters:

(1)Approved the amendments to the Company’s “Shareholder Meeting Conference Rules.”

(2)Approved the issuance of new shares against capitalization of capital surplus.

(3)Approved the removal of the non-competition clause for the Company’s new directors.

7.Any other matters that need to be specified:None.