Important Information ｜ Shareholders

Date	Title
11/06	The Board of Directors resolved to establish Sustainable Development Committee and appoint Committee members
11/06	The Board approved the consolidated financial report of 2024 Q3
10/29	Announcement for the Board of Directors meeting date of 2024Q3 financial reports.
08/21	Our company has been invited to participate in an institutional investor conference organized by Fubon Securities Co., Ltd.
08/07	Announcement of Corrections to the Company’s 2023 Annual Shareholders' Meeting Report
08/07	Announcement on behalf of the subsidiary in accordance with Article 22-1-3 of the Regulations Governing Loaningof Funds and Providing Guarantees by Public Companies.
08/07	The Board of Directors resolved not to distribute dividends for first half of 2024
08/07	Announcement of the Company's Ex-Dividend Date and Cash Dividend Payment Date.
08/07	The Board approved the consolidated financial report of 2024 Q2
07/30	Announcement for the Board of Directors meeting date of 2024Q2 financial reports.
06/19	Announcement of the Board's decision to appoint members to the second term of the Audit Committee
06/19	Announcement of the Board's decision to appoint members to the 6th term of the Remuneration Committee
06/19	Announcement of the appointment of the Board Chairman of the Company
06/19	Announcement that the shareholders' meeting has approved the lifting of the non-compete restriction for directors.
06/19	Announcement on the re-election of the Company's directors upon expiration of the term of office
06/19	Announcement of the important resolutions of the Company's 2024 annual general shareholders' meeting.
05/08	Announcement of instructions for the continued nomination of independent director who has served three consecutive terms.
05/08	The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders Meeting (Add new proposal)
05/08	Announcement of the company's 2024 first quarter Consolidated Financial Report approved by the Board of directors
04/30	Announcement for the Board of Directors meeting date of 2024Q1 financial reports.
03/14	Announcement of Disposal of major subsidiary, Xiamen Youngtek Electronics Ltd.,company equity.
03/14	Resolution by the board of directors to distribute dividends.
03/14	The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders Meeting
03/14	Announcement of the company's 2023 Consolidated Financial Report approved by the Board of directors