1.Date of the shareholders meeting:2023/05/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approved the Company's 2022 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved revisions to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Approved the 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Results of the Company’s 10th term of Directors Election.
 Newly-elected Directors:
 (1)Director: Tie-Min Chen
 (2)Director: Future Technology Consulting,Inc. Representative: Fu-Chi Teng
 (3)Director: XSemi Corporation Representative: Chia-Shuai Chang
 (4)Director: Ying-Shis Huang
 (5)Independent Director: Pao-Shi Sheng
 (6)Independent Director :Nai-Jen Yeh
 (7)Independent Director: Chien-Wei Chen
6.Important resolutions (5)Any other proposals:
 I. Approved revisions to the Operational Procedures for Loaning Funds
    to Others.
 II.Approved the lifting of director of non-competition restrictions.
7.Any other matters that need to be specified: None.