1.Date of the shareholders meeting:2025/06/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Passed the ratification of the Company's 2024 earnings
distribution proposal.
Voting results
Vote for：79,366,402 Number of votes；97.05% of valid voting rights
Vote against：74,527 Number of votes；0.09% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,332,691 Number of votes；
2.85% of valid voting rights
3.Important resolutions (2)Amendments to the corporate charter:
Passed the amendment to certain articles of the Company's “Articles of
Incorporation.”
Voting results
Vote for：79,377,619 Number of votes；97.06% of valid voting rights
Vote against：56,804 Number of votes；0.06% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,340,197 Number of votes；
2.86% of valid voting rights
4.Important resolutions (3)Business report and financial statements:
Passed the ratificationof the Company's 2024 financial statements.
Voting results
Vote for：79,369,771 Number of votes；97.06% of valid voting rights
Vote against：53,290 Number of votes；0.06% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,350,559 Number of votes；
2.87% of valid voting rights
5.Important resolutions (4)Elections for board of directors and
supervisors:
Proposal for election of Directors.
List of directors elected:
Directors:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
Independent Directors:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
Term of office: From June 25, 2025 to June 24,2027
6.Important resolutions (5)Any other proposals:
Passed the proposal for lifting the restriction on prohibition of
competitive conduct by new
directors of the Company.
Voting results
Vote for：79,232,412 Number of votes；96.89% of valid voting rights
Vote against：166,132 Number of votes；0.20% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,376,076 Number of votes；
2.90% of valid voting rights
7.Any other matters that need to be specified:None.