Date：2024/02/21
Item 1：Approved the salary and remuneration case of the company's managers fixed monthly.
Item 2：Approved the 2023 employee cash compensation and director compensation.
Item 3：Approved the 2023 Financial Statements and Business Report.
Item 4：To resolve the Company's distribution of 2023 profits.
Item 5：Construction project of PM second factory.
Item 6：Approved the 2023 Internal control system statement.
Item 7：Shiny Chemical will be held the 2024 Annual General Meeting of Shareholders.

Date：2024/04/24
Item 1：Approved the consolidated Financial Statements of 2024Q1.
Item 2：Endorsement guarantee for the Unishine Chemical Corp. to modify the loan amount.

Date：2024/05/15
Item 1：Set the ex-dividend base date and payment date for cash dividends to be paid out of earnings in 2023.

Date：2024/07/16
Item 1：CPA replacement due to the internal job rotation of the CPA firm.
Item 2：Approved the consolidated Financial Statements of 2024Q2.
Item 3：To resolve the business plan Of 2024.
Item 4：Selling land to subsidiary, a 100%-owned.
Item 5：Appointment of general manager, deputy general manager, special assistant to the chairman and first-level supervisor.
Item 6：Formulate the salary and remuneration plan for the chairman of the company.

Date：2024/10/23
Item 1：Approved the consolidated Financial Statements of 2024Q3.
Item 2：E-Shine Company’s Operation Equipment Purchase Case.

Date：Date：2024/12/18
Item 1：The Company's 2025 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Cases on the handling of endorsement guarantee matters.
Item 4：The company applied for a bank financing quota in 2025.
Item 5：Added the formulation of "Sustainable Information Management Operational Measures".
Item 6：To formulate the audit plan for 2025.
Item 7：Managers and employees receive year-end bonus cases.