Resume of the new position holder:

• Independent director Chu Pei-Hung: Associate professor of the National Kaohsiung University of Science and Technology, Department of Business Administration
• Independent director Ho Chin-Shin: General Counsel of the Taiwan Sugar Corporation
• Independent director Lien Wun-Bin:the Company independent director.

Resume of the new position holder:

1. Director Chao Jian-Tsai, Counselor,Kaohsiung City Government
2. Director Liu Chi-Shao, Deputy Director, Department of State-owned Enterprise Affairs, MOEA
3. Director Liu Yi-Chun, Manager, Bank of Taiwan Tainan Branch
4. Director Hsieh Jin-Chang, Convener of the Corporate Union
5. Director Chen Shou-Dao, Deputy General Manager of the production department, China Steel Corporation
6. Director Cheng Chen-Wu, Special assistant,Yieh Phui Enterprise Co., Ltd.
7. Director Chen Yong-Xian, Senior Counselor, Yieh Phui Enterprise Co., Ltd.
8. Director Huang Jing-Tsong, General Manager, Yieh Phui Enterprise Co., Ltd.
9. Independent director Chu Pei-Hung, Associate professor of the National Kaohsiung University of Science and Technology, Department of Business Administration
10. Independent director Ho Chin-Shin, General Counsel of the Taiwan Sugar Corporation
11. Independent director Lien Wun-Bin, the Company's independent director.

1. Date of the board of directors resolution or date of occurrence of the change:2024/05/10
2. Position:General Manager of the Company
3. Name of the previous position holder:Wu Fong Sheng(Chairman and General Manager of the Company) Acting
4. Name of the new position holder:Chou Ming Hung(Deputy General Manager of the Company's Production Department)
5. Effective date of the new appointment:2024/05/10

The company was invited by Capital Securities Corporation to participate in the video briefing for legal persons at 2:00 pm on May 23 this year.

1. Date of the board of directors resolution:2024/02/27
2. General shareholders' meeting date:2024/06/25
3. General shareholders' meeting location:Presentation Room, 2F, Steel Rolling Building (No.4, Yen-Hai 2nd Road, Shiao-gang District, Kaohsiung City)
4. Shareholders meeting will be held by means of:physical shareholders meeting.

1. Date of occurrence of the change:2024/03/25
2. Title and name of the previous position holder:Ming Hsiao, Independent Director, Mr. Tsai
3. Reason for the change:Passed away
4. Original term :2021/8/20-2024/8/19
5. The 20th Director of the Board of Directors will be elected in the Company’s General Shareholders Meeting this year.

1. Meeting date of the board of directors:2023/12/26
2. Motion(s): The general manager plans to retire and be dismissed when he reaches the age of 65, and the remaining position will be concurrently held by the chairman of the board.
3. Name and resume of independent director(s) of the that expressed an objection or qualified opinion: Independent Director of the Company Lian Wen Pin、Lin Chien Tsung.
4. Objection or qualified opinion:The company still needs the leadership of a general manager due to business needs.It is not appropriate for the same person to serve as the chairman of the board of directors and the general manager, and the interests in this case should be avoided.
5. This matter was voted on and approved by more than half of the  directors present (six seats).
6. Any other matters that need to be specified:The company will conduct director re-election in 2024.There will be no chairman and general manager after the election at the 2024 regular shareholders meeting.

1. Date of the board of directors resolution or date of occurrence of the change:2023/12/26
2. Position: General Manager of the Company
3. Name of the previous position holder:Cai,Ming-Zhou
4. Resume of the previous position holder:General Manager of the Company
5. Name of the new position holder:Wu Fong Sheng
6. Resume of the new position holder:Chairman of the company
7. Reason for the change:retirement age
8. Effective date of the new appointment:2023/12/26

1. Meeting date of the board of directors:2023/12/26
2. Motion(s):The Audit Committee's proposal for a group agreement shall be sent to the Audit Committee for review.
3. Name and resume of independent director(s) of the that expressed an objection or qualified opinion: Audit Committee Member Independent Director Lian Wen Pin、Lin Chien Tsung.
4. Objection or qualified opinion:Group agreements with financial significance should be submitted to the Audit Committee for review.
5. This motion was voted on and more than half of the directors present (six seats) opposed it.

1.Date of occurrence of the event:2023/10/17
2.Company name:TANG ENG IRON WORKS CO., LTD.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:No applicable
5.Name of the reporting media:United Daily News
6.Content of the report:SF E-bus Strike! Its parent company is state-owned enterprise TANG ENG, employees criticized government-owned stock not given enough care.
7.Cause of occurrence:
Regarding United Daily News today's news report:”SF E-bus Strike!
Its parent company is state-owned enterprise TANG ENG, employees criticized government-owned stock not given enough care”, the Company is not a shareholder of SF E-bus and has nothing to do with this incident.
8.Countermeasures:
Release of material information in order to clarify the incident.
9.Any other matters that need to be specified:N/A
 

1. Date of occurrence of the event:2023/08/09
2. Company name:Tang Eng Iron works
3. Relationship to the Company (please enter ”head office”or ”subsidiaries”):head office
4. Reciprocal shareholding ratios:Not applicable
5. Name of the reporting media:Commercial Daily, Central News Agency, etc.
6. Content of the report:

After application to the Fair Trade Commission last year
for integration with Tang Rong’s business was returned,
the Board of Directors of two subsidiaries of E United Group,
Yieh United and YiehPhui, held meetings on August 8 this year
respectively and approved to resubmit an application to
the Fair Trade Commission for business
combination with Tang Eng Iron works.

7. Cause of occurrence:Yieh United and YiehPhui issued the announcement on major resolutions of the Board of
Directors respectively.
8. Countermeasures:

1. Date of institutional investor conference:2023/05/25
2. Time of institutional investor conference:14:00
3. Location of institutional investor conference:held online
4. Outline of institutional investor conference: Explain to investors the company's operations in the past (2022) year and Q1 of this (2023) year, as well as future plans and goals.
5. Any other matters that need to be specified:None

1. Date of the board of directors submitted or approved:2023/04/25
2. Date of the audit committee approved:not applicable
3. Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/03/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):3,150,824
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):63,776
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):-8,696
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):9,642
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):9,642
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):9,642
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.03
11. Total assets end of the period (thousand NTD):17,318,480
12. Total liabilities end of the period (thousand NTD):11,594,795
13. Equity attributable to owners of parent end of the period (thousand NTD):5,723,685
14. Any other matters that need to be specified:none

1. Date of occurrence of the change:2023/03/01
2. Name of legal person:Zhaoying Investment Development Co., Ltd.
3. Name of the previous position holder:Liang Ping Yong
4. Resume of the previous position holder: Director of Yieh Phui Enterprise Co., Ltd
5. Name of the new position holder:Chen Yong Xian
6. Resume of the new position holder: Chairman of Zhaoying Investment Development Co., Ltd.
7. Reason for the change:Personnel change
8. Original term (from __________ to __________): from 2021/08/20~2024/08/19
9. Effective date of the new appointment:2023/03/01
10. Any other matters that need to be specified:None

1. Date of the board of directors resolution:2023/02/22
2. General shareholders' meeting date:2023/06/13
3. General shareholders' meeting location: Presentation Room, 2F, Steel Rolling Building (No.4, Yen-Hai 2nd Road, Shiao-gang District, Kaohsiung City)
4. Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting.
5. Cause for convening the meeting I.Reported matters: (1)2022 business report (2)2022 annual report audited by the Audit Committee. (3)Amendment of partial clauses of the “Rules of Procedure of the Board”.
6. Cause for convening the meeting II.Acknowledged matters: (1)Recognition of the Company’s business report and financial statements of 2022. (2)Recognition of the appropriation of profit or loss in 2022.
7. Cause for convening the meeting III.Matters for Discussion: (1)Amendment of partial clauses of the Company’s “Articles of Incorporation”. (2)Draft amendment of partial clauses of the Company’s “Regulations of the Election of the Directors”. (3)Draft amendment of partial clauses of the Company’s “Regulations of Acquisition and Disposal of Assets”.
8. Cause for convening the meeting IV.Election matters:None
9. Cause for convening the meeting V.Other Proposals:None 
10. Cause for convening the meeting VI.Extemporary Motions:None
11. Book closure starting date:2023/04/15
12. Book closure ending date:2023/06/13
13. Any other matters that need to be specified:None

1. Date of the board of directors submitted or approved:2023/02/22
2. Date of the audit committee approved:2023/02/17
3. Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX): 2022/01/01~2022/12/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):14,021,337
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):5,912
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):-286,239
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):-224,948
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):-224,948
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):-224,948
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):-0.64
11. Total assets end of the period (thousand NTD):17,377,300
12. Total liabilities end of the period (thousand NTD):11,664,632
13. Equity attributable to owners of parent end of the period (thousand NTD):5,712,668
14. Any other matters that need to be specified:none

1.Date of the board of directors resolution:2023/02/22
2.Year or quarter which dividends belong to :2022
3.Period which dividends belong to:2022/01/01~2022/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
5.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
8.Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:none
11.Per value of common stock:NT$10,000

1.Date of occurrence of the event：2023/02/09
2.Cause of occurrence： It is declared pursuant to the request as specified in the Letter of Taipei Exchange (TPEx) on August 7, 2008, Letter No. Cheng-Kuei-Chien-Tzu No.0970201503.
3.Financial information date：2023/01
4.Unaudited Current ratio：132.69%
5.Unaudited quick ratio：24.37%
6.Unaudited debt ratio：68.05%
7.Countermeasures：none
8.Any other matters that need to be specified：none
 

1.Date of occurrence of the event：2023/01/07
2.Cause of occurrence： It is declared pursuant to the request as specified in the Letter of  Taipei Exchange (TPEx) on August 7, 2008, Letter No. Cheng-Kuei-Chien-Tzu No.0970201503.
3.Financial information date：2022/12
4.Unaudited Current ratio：152.78%
5.Unaudited quick ratio：37.32%
6.Unaudited debt ratio：67.79%
7.Countermeasures：none
8.Any other matters that need to be specified：none

1.Date of occurrence of the change：2022/12/30
2.Name of legal person：BANK OF TAIWAN
3.Name of the previous position holder：HUANG,XIU-YU
4.Resume of the previous position holder：Director, Compliance Division, Bank of Taiwan
5.Name of the new position holder：SU,XIN-ZHONG
6.Resume of the new position holder：Kaohsiung Branch Manager
7.Reason for the change：Personnel change
8.Original term (from __________ to __________)：from 2021/08/20~2024/08/19
9.Effective date of the new appointment：2022/12/16
10.Any other matters that need to be specified：misspelled name

1.Type of personnel changed (please enter：spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives)：Corporate Governance Officer
2.Date of occurrence of the change：2022/12/26
3.Name, title, and resume of the previous position holder：GONG, SHANG-DA，Chief Secretary of the Company's Secretariat
4.Name, title, and resume of the new position holder：LIU, YUE-CIAN，Assistant Deputy General Manager of the Company's Administration Department.
5.Type of change (please enter：”resignation”,”position adjustment” ,”dismissal”,
  ”retirement”,”death” or ”new replacement”)：”retirement”
6.Reason for the change：Age retirement
7.Effective date：2023/01/31
8.Any other matters that need to be specified：None
 

The corporate director of the company, Bank of Taiwan, reassigned Su Xinzhong, the manager of the Kaohsiung branch of the bank, on December 16, 2022, to replace Director Huang Xiuyu for the unfinished term. The term of office was from December 16, 2022 to August 19  2024.

1.Date of occurrence of the event：2022/12/08
2.Cause of occurrence： It is declared pursuant to the request as specified in the Letter of Taipei Exchange (TPEx) on August 7, 2008, Letter No. Cheng-Kuei-Chien-Tzu No.0970201503.
3.Financial information date：2022/11
4.Unaudited Current ratio：150.93%
5.Unaudited quick ratio：36.97%
6.Unaudited debt ratio：67.91%
7.Countermeasures：none
8.Any other matters that need to be specified：none
 

1.Date of occurrence of the event：2022/11/04
2.Cause of occurrence： It is declared pursuant to the request as specified in the Letter of Taipei Exchange (TPEx) on August 7, 2008, Letter No. Cheng-Kuei-Chien-Tzu No.0970201503.
3.Financial information date：2022/10
4.Unaudited Current ratio：132.45%
5.Unaudited quick ratio：36.86%
6.Unaudited debt ratio：68.27%
7.Countermeasures：none
8.Any other matters that need to be specified：none
 

Financial information date:2022/09/30
Unaudited Current ratio:140.64%
Unaudited quick ratio:18.21%
Unaudited debt ratio:67.07%

1.Date of the board of directors submitted or approved：2022/10/26
2.Date of the audit committee approved：Not applicable
3.Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX)：2022/01/01~2022/09/30
4.Operating revenue accumulated from 1/1 to end of the period(thousand NTD)：10,625,200
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：19,962
6.Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD)：-191,539
7.Profit (loss) before tax accumulated from 1/1 to end of the period(thousand NTD)：-114,143
8.Profit (loss) accumulated from 1/1 to end of the period(thousand NTD)：-114,143
9.Profit (loss) during the period attributable to owners of parentaccumulated from 1/1 to end of the period (thousand NTD)：-114,143 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：-0.33
11.Total assets end of the period (thousand NTD)：17,300,012
12.Total liabilities end of the period(thousand NTD)：11,597,829
13.Equity attributable to owners of parent end of the period (thousand NTD)：5,702,183
14.Any other matters that need to be specified：none

Taiwan Rolling Stock Co., Ltd. (“Taiwan Rolling”) applying for rental renewal on the original land rental
Independent Director:
Lien Wen-Bin，Lin Chan-Zong：
suggest the case shall wait until the “rental building ownership transfer without consideration in the rental contract”is resolved before submitting for Audit Committee review.
Countermeasures:Company has its attorney to issue a legal opinion.
 

According to the joint venture and building rental agreements, Taiwan Rolling shall lease the building with the Company at the early stage of its establishment, and the Company shall transfer the ownership to Taiwan Rolling without consideration upon the contract expired.
Lien Wen-Bin, Lin Chan-Zong：
There is a “unconventional transaction” suspicion on the “joint venture agreement”and “building rental agreement”. They do not agree to follow the “obligation to transfer property rights and signing land rental renewal and transfer agreement” as originally planned before the court confirms if the transaction mentioned above is conventional.
Countermeasures:Company has its attorney to issue a legal opinion.

1.Date of occurrence of the event：2022/09/07
2.Cause of occurrence： It is declared pursuant to the request as specified in the Letter of Taipei Exchange (TPEx) on August 7, 2008, Letter No. Cheng-Kuei-Chien-Tzu No.0970201503.
3.Financial information date：2022/08
4.Unaudited Current ratio：156.04%
5.Unaudited quick ratio：18.92%
6.Unaudited debt ratio：66.80%
7.Countermeasures：none
8.Any other matters that need to be specified：none

Financial information date:2022/07/31

Unaudited Current ratio:161.58%

Unaudited quick ratio:20.22%

Unaudited debt ratio:67.78%
 

Start and end dates of financial reports or unaudited financial information of the reporting period:2022/01/01~2022/06/30

1. Operating revenue accumulated from 1/1 to end of the period (thousand NTD): 7,743,837
2. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 407,997
3. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 266,685
4. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 326,859
5. Profit (loss) accumulated from 1/1 to end of the period(thousand NTD): 326,859
6. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD): 326,859
7. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.93
8. Total assets end of the period (thousand NTD): 18,601,043
9. Total liabilities end of the period (thousand NTD): 12,452,435
10. Equity attributable to owners of parent end of the period (thousand NTD): 6,148,608

1.Date of occurrence of the change：2022/08/10
2.Name of legal person：BANK OF TAIWAN
3.Name of the previous position holder：CHANG, KUO-CHIANG
4.Resume of the previous position holder：Kaohsiung Branch Manager
5.Name of the new position holder：HUANG,XIU-YU
6.Resume of the new position holder：Director, Compliance Division, Bank of Taiwan
7.Reason for the change：Reassignment due to job transfer
8.Original term (from __________ to __________)：from 2021/08/20~2024/08/19
9.Effective date of the new appointment：2022/08/10
10.Any other matters that need to be specified：None

Date of events:2022/08/01

1. Date of occurrence of the event:2022/08/01
2. Company name:Tang Eng Iron works
3. Relationship to the Company (please enter "head office" or"subsidiaries"):The Company
4. Reciprocal shareholding ratios:The Company
5. Name of the reporting media:Economic Daily News, Commercial Daily etc.
6. Content of the report:The Board of Directors of two subsidiaries of E United Group,Yieh United and YiehPhui, held meetings on January 19 and May 4 this year respectively and approved to submit an application to the Fair Trade Commission for business combination with Tang Eng Iron works.If the application is approved by the Fair Trade Commission,the aforesaid companies will directly or indirectly acquire more than one-third or more than 50% of the equity of Tang Eng Iron works through public acquisition or other means.
7. Cause of occurrence:The Stock Exchange required Yieh United and YiehPhui to issue announcement on major resolutions of the Board of Directors.
8. Countermeasures:
   1. Yieh United and YiehPhui applied to the Fair Trade Commission for integration with the Company's business without prior knowledge of the Company, and the two companies did not inform of or consult the Company or other shareholders in advance.
   2. The Company’s equity structure is stable with the controllable equity of extensive government-owned stock exceeding 50% and having the operation and management right. Although the Company has abundant land resources,its peration is aimed at improving competitiveness in its own industry and achieving sustainable development. At present,all business and financial operations of the Company are normal.
   3. The impact of the rising steel industry in Mainland China and Indonesia on Taiwan's stainless steel market is limited to hot rolling supply, while cold rolling products are still mainly supplied by steel mills in Taiwan, so the market competition environment has not changed much compared with that before. In the year of 2021, with the prosperity of the stainless steel market, domestic steel mills have benefited.
9. Any other matters that need to be specified:None

Mr. Zhang Guoqiang, the representative of the board of directors of the Bank of Taiwan, the legal person shareholder of the company, has resigned from the position of director since his retirement on July 16, 2022.

Financial information date:2022/06/30

Unaudited Current ratio:182.72%

Unaudited quick ratio:25.94%

Unaudited debt ratio:67.01%
 

Ⅰ、Important resolutions I.Business report and financial statements:Voting to approve the company's 110 annual business report, financial report.
Ⅱ、Important resolutions  Ⅱ.Profit distribution/deficit compensation:Voting to recognize our company on December 31, 110 The loss to be covered is NT$1,773,581,252.
 

Financial information date:2022/05/31

Unaudited Current ratio:152.36%

Unaudited quick ratio:36.69%

Unaudited debt ratio:67.78%
 

The company was invited by First Gold Securities to hold a corporate  Information Session at 14:00 on May 20 this year。
 

Financial information date:2022/04

Unaudited Current ratio:148.17%

Unaudited quick ratio:30.08%

Unaudited debt ratio:67.33%

1. Date of the board of directors submitted or approved:2022/04/28
2. Date of the audit committee approved:not applicable
3. Start and end dates of financial reports or unaudited financial information of the reporting period:2022/01/01~2022/03/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):4,034,417
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):343,284
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):268,474
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):289,886
8. Profit (loss) accumulated from 1/1 to end of the period(thousand NTD):289,886
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):289,886
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.83
11. Total assets end of the period (thousand NTD):18,978,406
12. Total liabilities end of the period (thousand NTD):12,843,271
13. Equity attributable to owners of parent end of the period (thousand NTD):6,135,135

Financial information date:2022/03
Unaudited Current ratio:149.45%
Unaudited quick ratio:29.88%
Unaudited debt ratio:67.70%

Financial information date:2022/02
Unaudited Current ratio:135.86%
Unaudited quick ratio:38.55%
Unaudited debt ratio:70.15%
 

Announcement on the Review and Adoption of the 2021 Financial Report at the Fourth Meeting of the 19th Board of Directors
1.Date of the board of directors submitted or approved:2022/02/22
2.Date of the audit committee approved:2022/02/18
3.Start and end dates of financial reports or unaudited financial
information of the reporting period:2021/01/01~2021/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):16,813,060
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):1,971,930
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):1,611,225
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):1,586,250
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):1,586,250
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):1,586,250
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):4.53
11.Total assets end of the period (thousand NTD):20,145,714
12.Total liabilities end of the period(thousand NTD):14,312,256
13.Equity attributable to owners of parent end of the period (thousand NTD):5,833,458
 

The Company is Scheduled to Convene the Annual Meeting of Shareholders on June 14, 2022 (Tuesday)
1.Date of the board of directors resolution:2022/02/22
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:
 Briefing Room, F2, Steel Rolling Building of the Company
(No.4, Yen Hai 2nd Road, Hsiao kang District, Kaohsiung)
4.Cause for convening the meeting
 I.Reported matters:
(1)2021 Businss Report of the Company.
(2)The Audit Committee's Review of the 2021 Final Accounts Report of the Company.
5.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Businss Report and Financial Statements for ratification.
(2)The Company's 2021 Profit and Loss Appropriation Proposal for ratification.
6.Cause for convening the meeting III.Matters for Discussion:none
7.Cause for convening the meeting IV.Election matters:none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:none
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Whether to announce proposal for profit distribution
or loss off-setting in “Status of dividend distribution
” section of MOPS:YES
 

Financial information date:111/01
Unaudited Current ratio:144.94%
Unaudited quick ratio:39.46%
Unaudited debt ratio:70.66%

Financial information date:110/12
Unaudited Current ratio:151.71%
Unaudited quick ratio:39.09%
Unaudited debt ratio:71.22%

Financial information date:110/11
Unaudited Current ratio:150.76%
Unaudited quick ratio:32.35%
Unaudited debt ratio:70.97%

Financial information date:110/10
Unaudited Current ratio:149.75%
Unaudited quick ratio:27.19%
Unaudited debt ratio:71.19%

Financial information date:110/9
Unaudited Current ratio:137.10%
Unaudited quick ratio:34.32%
Unaudited debt ratio:72.25%

Election of Director Wu, Feng-Sheng as the Chairman in the 1st Meeting of the 19^th Board of Directors on Aug. 26.

The Annual Shareholders' Meeting this year was held successfully today (20^th). During the meeting, the Company adopted 2020 Business Report, Financial Statements and loss make‑up proposal, elected 19^th Board of Directors and Independent Directors, and released the newly elected directors from non-compete agreement. Please check the attached file for the major resolutions.