Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2025/06/11

Time of announcement

 17:40:31

Subject

 Important resolutions of the Company's 2025

regular shareholders meeting

Date of events

  2025/06/11

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2025/06/11

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Profit distribution/deficit compensation:

Acceptance of the 2024 Earnings Distribution.

(approval votes：970,376,545/91.92%；disapproval votes：972,774/0.09%)

3.Important resolutions (2)Amendments to the corporate charter:Acknowledgment

to the corporate charter.

(approval votes：970,203,638/91.91%；disapproval votes：1,075,622/0.10%)

4.Important resolutions (3)Business report and financial statements:

Acknowledgment of the 2024 annual final accounting books and statements.

(approval votes：969,556,847/91.85%；disapproval votes：836,693/0.08%)

5.Important resolutions (4)Elections for board of directors and

  supervisors:

List of elected Directors:

(1)Wang Kuei-Shiang(Pan Asia Investment Co., Ltd.) /983,227,269 votes

(2)Lee De-Wei/(Chung Chien Investment Co., Ltd. ) /971,924,077 votes

(3)Hsu Li-Yeh(Pan Asia Investment Co., Ltd.) /969,726,767 votes

(4)Huang Ming-Hsiung(Pan Asia Investment Co., Ltd.) /968,304,714 votes

(5)Wang Chieh-Yi(Chung Chien Investment Co., Ltd. ) /966,265,730 votes

(6)Wu Hung-Yang(Chung Chien Investment Co., Ltd. ) /964,715,584 votes

List of elected Independent Directors:

(1)Shin Chih-Ming/961,756,664 votes

(2)Cheng Yu-Wei/961,174,830 votes

(3)Zhang Wei-Jia/959,677,406 votes

6.Important resolutions (5)Any other proposals:None

7.Any other matters that need to be specified:None