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2024 Resolutions of the 2024 Audit of Meeting

Date：2024/2/21
Item 1：Approved the 2023 Financial Statements and Business Report.
Item 2：To resolve the Company's distribution of 2023 profits.
Item 3：Construction project of PM second factory.
Item 4：Approved the 2023 Internal control system statement.

Date：2024/4/24
Item 1：Approved the consolidated Financial Statements of 2024Q1.
Item 2：Endorsement guarantee for the Unishine Chemical Corp. to modify the loan amount.
Date：2024/7/16
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：Selling land to subsidiary, a 100%-owned.
Date：2024/10/23
Item 1：Approved the consolidated Financial Statements of 2024Q3.
Item 2：E-Shine Company’s Operation Equipment Purchase Case.
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