Major Resolutions of Board Meeting-2024.02.23

The Board meeting was held on February 23 2024. The following resolutions were made:

1. Approved the Company's 2023 business report and financial statements.
2. Approved the proposal of 2023 surplus earnings distribution for the Company.
3. Approved the Company's 2023 distribution of remunerations to employees and directors.
4. Approved the amendment to the Company’s “Procedure for Acquisition and Disposal of Assets”.
5. Approved the proposal of convening the Company's 2023 annual shareholders’ meeting.
6. Approved the Company's 2023 evaluation of the effectiveness of internal control system and the statement of internal control system.
7. Approved the proposal for the independence, competence evaluation, appointment, and compensation of CPAs.
8. Approved the amendment to the Company’s “Procedures for Management of related party transactions”.
9. Approved the amendment to the Company’s “Operating Procedures for Dealing with Internal Material Information and Management of the Prevention of Insider Trading”.
10. Approved the amendment to the Company’s “Internal Control System”and internal “audit implementation rules”.
11. Approved the proposal for the 2023 remuneration of Directors and managers.
12. Approved the evaluation of the 2024 bonus regulations, promotion, and salary adjustment rules for managers.