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
   01.16.2024 The 6th meeting of the 3rd session	Hu, Shiang-Chi Tong, Chun-Jen ong, Chun-Yi Obara Masami	2023 Cash Capital Increase Issuance of New Shares and Allocation of Subscription Amount to Managers and Employees	Self-interest – acting as both manager and holding company manager	He walked out of the meeting during the vote. After Acting Chairman Mr. Lin Tiansong consulted other directors present at the meeting, the proposal was passed without objection
   01.16.2024 The 6th meeting of the 3rd session	Hu, Shiang-Chi	Proposal for the payment of year-end bonuses to managers for the year 2023	Self-interest – acting as a manager	He walked out of the meeting during the vote. After Acting Chairman Mr. Lin Tiansong consulted other directors present at the meeting, the proposal was passed without objection
   09.24.2024 The 10th Session of the 3rd Session	Hu, Shiang-Chi Obara Masami	2023 Annual Manager Compensation Payment	Self-interest – acting as a manager	He walked out of the meeting during the vote. After Acting Chairman Mr. Lin Tiansong consulted other directors present at the meeting, the proposal was passed without objection
   11.07.2024 The 11th meeting of the 3rd session	Hu, Shiang-Chi Tong, Chun-Jen ong, Chun-Yi Obara Masami	Eliminate non-compete clauses for management	Self-interest – representatives of the company who have both control and the controlling interest.	He walked out of the meeting during the vote. After Acting Chairman Mr. Lin Tiansong consulted other directors present at the meeting, the proposal was passed without objection
   2024.11.07 The 11th session of the 3rd	Hu, Shiang-Chi Tong, Chun-Jen ong, Chun-Yi Obara Masami	Manager Salary Case	Self-interest – representatives of the company who have both control and the controlling interest.	He walked out of the meeting during the vote. After Acting Chairman Mr. Lin Tiansong consulted other directors present at the meeting, the proposal was passed without objection.