1.Date of the shareholders' meeting:2024/06/19
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2023 Earnings Distribution.
The cash dividend per share is NT$4.0.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2023 operating report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
The list of persons elected as below:
Director:
Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
Chang, Cheng-Kuang、Chen, Kuei-Piao、Yao, Te-Chang、Wang, Jung
Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung
Independent Director:
Huang, Meng-Hua、Liu, Chun-Ting、Yang, Chien-Kuo
6.Important resolutions V.Other matters:
Approval discussion of the company's 'Procedures for Derivative Trading'
Approval regarding the removal of restrictions for new directors and
their representatives regarding involvement in competing enterprises.
7.Any other matters that need to be specified:None
