Motion:

1. Details of receipt of operating bonuses in the third quarter and third quarter of 2023.
   Resolution result: All members present approved the decision without objection.
   
   
2. FCS Group - The estimated year-end bonus for 2023 is NT$17,279,914 (only for Taiwanese employees and overseas Taiwanese employees).
   Deliberation result: After discussion by all members present, the bill was passed without objection.
   The company's handling of the opinions of the salary and remuneration committee: submission to the board of directors must be approved by all directors present.
   
   
3. Formulating the work plan of the remuneration committee for 2024.
   Deliberation result: After discussion by all members present, the bill was passed without objection.
   
   

Motion:

1. Details of operating bonus receipts in the first and second quarter of 2023.
   Resolution result: All members present approved the decision without objection.
   
   
2. Review the number of supervisor bonuses received in 2022 and propose for discussion.
   Deliberation result: After discussion by all members present, the bill was passed without objection.
   The company's handling of the opinions of the salary and remuneration committee: submitted to the board of directors and approved by all directors present.
   
   

Motion:

1. The company sets up a "Corporate Governance Manager" case.
   
   Resolution result: All members of the committee agreed to pass.
   The company's handling of the opinions of the salary and remuneration committee: submission to the board of directors must be approved by all directors present.
   
   

Motion:

1. Salaries and bonuses for managers (including all supervisors at the associate manager level or above) for the entire year of 2022.
2. Estimated total amount of employee remuneration and director remuneration in 2022.
   
   Resolution result: All members of the committee agreed to pass.
   The company's handling of the opinions of the salary and remuneration committee: submission to the board of directors must be approved by all directors present.