Date of announcement 2022/06/17
Time of announcement  18:19:58
Date of events 2022/06/17
To which item it meets paragraph 18

1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the proposal for 2021 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment for the Company’s “Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:The election of the 8th-term Board of Directors.
Directors:
(1)Chi Jie Investment Co., Ltd. Representative: Chia-Juch Chang
(2)Chi Jie Investment Co., Ltd. Representative: Saloon Tham
(3)GPPC Chemical Corp. Representative: Lionel de Saint-Exupery
(4)Jing Hui Investment Co., Ltd. Representative: Stefano Paolo Bertamini
(5)Jing Hui Investment Co., Ltd. Representative: Hung Yi Hsiao
(6)Paul Yang
Independent Director:
(1) Tyzz-Jiun Duh
(2) Shih-Chieh Chang
(3) Wei Chung
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment for the “Procedures for Acquisition or Disposal
of Assets”.
(2)Approval of the amendment for the ”Regulations for Shareholders Meeting
Procedure”.
(3)Approval of the Company’s plan to raise long-term capital.
(4)Approval of the proposal for lift of non-compete restriction on the
directors of the board.
7.Any other matters that need to be specified:None.