Announcement on behalf of Amaran of important resolutions of the 2023 annual shareholders’ meeting

1.Date of the shareholders’ meeting: 2023/06/20
2.Important resolutions I. Profit distribution/deficit compensation: Acknowledgement of the 2022 Earning Distribution Loss Off-setting.
3.Important resolutions II. Amendments of the company charter: Resolution of amendment of “Articles of Incorporation”.
4.Important resolutions III. Business report and financial statements: Acknowledgement of 2022 Business Report and the audited 2022 Financial Statements.
5.Important resolutions IV. Election for directors and supervisors: None
6.Important resolutions V. Other matters:
(1)Resolution of amendment of “Procedure for Shareholders Meeting”.
(2)Resolution of amendment of “Procedures for Asset Acquisition & Disposal”.
7.Any other matters that need to be specified: None