6645 Jin Wan Lin

1. Meeting Date: 115/05/22. 2. Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Resolution 2: No amendments to the articles of incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Full election of nine directors (including three independent directors). 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition and Disposal of Assets' and the removal of non-compete restrictions for new directors.