1、
Approval of the 2024 (Year 113 of the ROC calendar) earnings distribution proposal: Cash dividends totaling
NT$87,157,574, equivalent to NT$0.15 per share.
2、Approval of amendments to the Company’s Articles of Incorporation.
3、Approval of the Company’s 2024 financial statements.
4、Approval of the election of nine new directors. The newly elected directors and their backgrounds are as
follows:
• Wu, Yi-Kuei (Chairman): Chairman of USI Corporation.
• Hu, Chi-Hung (Director): President of CGPC
• Wu, Pei-Chi (Director): Director of CGPC
• Tong, Han-Lin (Director): Managing Director, 3M Taiwan Subsidiary
• Wu, Hung-To (Director): Chairman of Lazy Wu Co., Ltd.
• Lee, Tsu-Te (Independent Director): Director, Taipei Medical University
• Hsu, Cheng-Yi (Independent Director): Chairman, Thai Town Cuisine Co., Ltd.
• Chang, Chen-Ming (Independent Director): Director, Central News Agency
• Wang, Ting-Chang (Independent Director): CEO, RITEK Corporation
5、Approval of the resolution granting permission for directors to engage in competing businesses.