Major Resolutions of Board Meetings

2022.07.27 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the consolidated financial statements for the second quarter of 2022.
Amendments on title and partial articles of “Procedure for Prevention of Insider Trading”.
To draw up endorsement and guarantee for subsidiaries.
To provide the Letter of Comfort to subsidiaries, Taichem Materials Co., Ltd. and Koatech Technology Corporation.