1.Date of the shareholders meeting:2023/06/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the Distribution of 2022 Earnings.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2022 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Newly-elected independent directors:
Chaung,Tza-Zen
Chang,Ting-Jung
6.Important resolutions (5)Any other proposals:
(1)Approved authorize the Board of Directors to handle matters related to the
cash capital increase of Formosa Pharmaceuticals Inc. within the next year.
(2)Approved release the Directors and their representatives from non-
competition restrictions.
7.Any other matters that need to be specified:None