CWE Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Shareholders' meeting date: 115/06/23

2. Important Resolution One, Earnings Distribution or Loss Carryforward: Approval of the company's 114 fiscal year earnings distribution plan was passed.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the company's 114 fiscal year final accounts documents was passed.

5. Important Resolution Four, Election of Directors and Supervisors: 16th-term Director Election Proposal.

List of Elected Directors:

Director: Tsai Yu-Ching Director: Tsai Chu-Lan Director: Wei Cheng-Ku Director: Power Fortune Investment Co., Ltd.; Representative: Tsai Yu-Cheng Director: Tsai Wen-Cheng Director: Tseng Wei-Lan Director: Chen Wen-Kuo Independent Director: Sheh Ri-Hsin Independent Director: Hsu En-Te Independent Director: Su Wu-Hua Independent Director: Wang Hsi-Fu

6. Important Resolution Five, Other Matters:

(1) Amendment to the company's 'Funds Lending to Others Management Regulations' was approved.

(2) The resolution to lift non-compete restrictions for newly elected directors and their representatives was approved.

7. Other Matters to be Disclosed: None.