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2022 Resolutions of the 2022 Audit of Meeting

Date：2022/2/23
Item 1：Approved the 2021 Financial Statements and Business Report.
Item 2：To resolve the amendments to the ”Articles of Incorporation”
Item 3：To resolve the Company's distribution of 2021 profits.
Item 4：Directors resolved to issue new shares through capital increase from earnings.
Item 5：To resolve the supplementary budget for the investment plan in the intercontinental port of Kaohsiung Harbor.
Item 6：To resolve the operation equipment purchase.
Item 7：Approved the 2022 application of comprehensive credit lines.
Item 8：Approved the 2021 Internal control system statement.

Date：2022/4/27
Item 1：Approved the consolidated Financial Statements of 2022Q1.
Item 2：@(2)Endorsement guarantee for the subsidiary to modify the loan amount.
Date：2022/7/27
Item 1：Approved the consolidated Financial Statements of 2022Q2.
Item 2：To resolve the business plan Of 2022.
Date：2022/10/26
Item 1：Approved the consolidated Financial Statements of 2022Q3.
Date：2022/12/28
Item 1：The Company's 2023 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Subsidiary operation equipment purchase.
Item 4：Cases on the handling of endorsement guarantee matters.
Item 5：The amendment of "rule and procedure of board of directors meeting."
Item 6：To formulate the audit plan for 2023.
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