Important resolutions

Other matters required to be recorded:

1. The date, term, proposal content, the opinions of all independent directors, and the Company’s handling the opinions of the independent directors shall be stated when the “board of directors” experiences any of the following circumstances:
   (I) Explanation on matters listed in Article 14-3 of the Securities and Exchange Act: The Company’s shareholders had resolved in writing to have independent directors elected and the Audit Committee established on March 20, 2020; therefore, it was not subject to the provisions of Article 14-3 of the Securities and Exchange Act. Please refer to the operation of the Audit Committee for the matters listed in Article 14-5 of the Securities and Exchange Act in details.
   (II) Except for the matters mentioned in the preceding paragraph, any board resolution about which an independent director expresses an objection or reservation that has been included in records or stated in writing: None
2. In terms of the director’s recusal due to a conflict of interest, the name of the director, the proposal content, the reason for the recusal of interest, and the participation in voting should be detailed:

   Board meeting date/term	Director’s name	Proposal	Reasons for recusal	Participation in voting
   02.04.2021 The 13th meeting of the 2nd term of office	Hu, Shiang-Chi Obara Masami	Discussion of managerial office appointment contract	Personal interest - as the Chairman and managerial officer	They recused themselves at the time of voting, and the other directors present had the proposal approved unconditionally after being consulted by the acting chairman, Chen Wei-Yue.
   02.04.2021 The 14th meeting of the 2nd term of office	Hu, Shiang-Chi Obara Masami	Proposal for year-end bonus payment to managerial officers	Personal interest - as the Chairman and managerial officer	They recused themselves at the time of voting, and the other directors present had the proposal approved unconditionally after being consulted by the acting chairman, Lin, Tian-Song.
   02.04.2021 The 14th meeting of the 2nd term of office	Hu, Shiang-Chi Obara Masami	Proposal for of managerial officers’ remuneration	Personal interest - as the Chairman and managerial manager	They recused themselves at the time of voting, and the other directors present had the proposal approved unconditionally after being consulted by the acting chairman, Lin, Tian-Song.
   03.19.2021 The 15nd meeting of the 2nd term of office	Hu, Shiang-Chi Obara Masami	Proposal for the distribution of 2020 Employee Remuneration and Director Remuneration	Personal interest - as the Chairman and managerial officer	They recused themselves at the time of voting, and the other directors present had the proposal approved unconditionally after being consulted by the acting chairman, Chen Wei-Yue.
   04.26.2021 The 16th meeting of the 2nd term of office	Hu, Shiang-Chi, Tong, Chun-Jen, Tong, Chun-Yi, and Obara Masami	Proposal for the Company’s 2020 cash capital increase new shares issued, and granting managerial officers to participate in the stock option plan designated for specific personnel.	Personal interest - as the Chairman and managerial officer	They recused themselves at the time of voting, and the other directors present had the proposal approved unconditionally after being consulted by the acting chairman, Lin, Tian-Song.
   11.12.2021 The 21st meeting of the 2nd term of office	Hu, Shiang-Chi Obara Masami	Proposal for the 2020 Remuneration to managerial officers	Personal interest - as the Chairman and managerial officer	They recused themselves at the time of voting, and the other directors present had the proposal approved unconditionally after being consulted by the acting chairman, Lin, Tian-Song.

3. The TWSE/TPEx listed companies shall disclose information of evaluation cycle and period, scope, method, and evaluation content related to the board of directors’ self (or peers) evaluation with the “Board of Director Self-Evaluation Form” prepared (as shown below):

   Evaluation cycle	Evaluation period	Evaluation scope	Evaluation method	Evaluation content
   Once every year	1/1/2021 ~ 12/31/2020	The board of directors	The board of directors’ self-evaluation	1.Participation in the operation of the company 2.Improvement of the quality of the board of directors' decision making 3.Composition and structure of the board of directors 4.Election and continuing education of the directors 5.Internal control 6.Others

4. The objectives of enhancing the board of directors’ occupational functions (such as, establishing an Audit Committee, improving information transparency, etc.) and implementation evaluation for the current year and the most recent year:

   1.The Company’s board of directors operates in accordance with the “Rules of Procedure for Board of Directors Meetings” and the relevant laws and regulations.
   2.The Company has an Audit Committee established and the “Audit Committee Charter” formulated to enhance corporate governance and the occupational functions of the board of directors.
   3.The Company has a Remuneration Committee established and the “Remuneration Committee Charter” formulated to enhance corporate governance and the occupational functions of the board of directors.
   4.The Company after becoming a listed company in the future will have the relevant information disclosed on the Company’s website and Market Observation Post System (MOPS) in accordance with the governing laws and regulations in order to enhance information transparency.