1.Date of the shareholders' meeting:2023/06/09
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2022 Earnings Distribution.
(approval votes：207,059,333/98.23%；disapproval votes：76,069/0.04%)
3.Important resolutions II.Amendments of the company charter:Acknowledgment
to the corporate charter.
(approval votes：207,049,106/98.23%；disapproval votes：83,066/0.04%)
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2022 annual final accounting books and statements.
(approval votes：207,054,191/98.23%；disapproval votes：75,605/0.04%)
5.Important resolutions IV.Election for directors and supervisors:The list of
directors elected for the 15th session is as follows:
List of elected Directors:
(1)Wang Kuei-Shiang (Chung Chien Investment Co., Ltd.) /207,716,960 votes
(2)Wang Kuei-Fong (Sheng Jen Knitted Textiles Co., Ltd.) /205,910,392 votes
(3)Wang Chieh-Yi (Chung Chien Investment Co., Ltd. ) /205,770,283 votes
(4)Wu Hung-Yang (Sheng Jen Knitted Textiles Co., Ltd. ) /205,643,107 votes
List of elected Independent Directors:
(1)Chen Lung-Teng /205,315,049 votes
(2)Chang Kuo-Ming /205,220,844 votes
(3)Hsiao Kuo-Fu /205,166,833 votes
6.Important resolutions V.Other matters:
（1）Approved the amendments to the ” Rules of Procedure for Shareholders
     Meetings”.
     (approval votes：206,951,787/98.18%；disapproval votes：82,532/0.04%)
（2）Approved the issuance of new shares for capitalization for earnings
     in 2022.
     (approval votes：207,055,482/98.23%；disapproval votes：80,994/0.04%)
7.Any other matters that need to be specified:None