SEQ_NO 8 Date of announcement Time of announcement 18:16:19
Subject 
Important resolutions of the Company's 2025
regular shareholders meeting
To which item it meets paragraph 18 Date of events 2025/05/27
Statement 
1.Date of the shareholders meeting:2025/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the 2024 Financial Statements.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2024 Profit Distribution Proposal.
5.Important resolutions (4)Elections for board of directors and
  supervisors:The list of persons elected as below:
Newly-elected directors:
Morrison Liang
Zhen Sheng Co., LTD. Representative:Yu-Yuan Liang
Gallant Precision Machining (GPM) Co., LTD. Representative:Lu Yen
Newly-elected independent directors:
Shu Hsien Lin
Jack Liu
Ray Tsao
Wanjiun Liao
6.Important resolutions (5)Any other proposals:
(1)Issue Restricted Stock Awards (RSA): Approved.
(2)Discussion to approve the lifting of non competition
restrictions for directors: Approved.
7.Any other matters that need to be specified:None.