Important Resolutions of the Board of Directors

Meeting SessionMeeting DateImportant ResolutionsIndependent Directors'
Opinions		Company's Handling of
Independent Directors'
Opinions		Independent Directors'
Attendees
9th Session
18th Meeting		 114/03/13
  1. 2024 Business Report and Financial Statements.
  2. Proposed Adjustment of Financial Report Auditors at Anhou Jianye Certified Public Accountants to Facilitate Internal Job Adjustments.
  3. 2024 Profit Distribution.
  4. 2024 Internal Control Statement.
  5. 2024 Directors' and Employees' Remuneration.
  6. Lifting of Non-Competition Agreements for Managers.
  7. Proposed Amendments to Certain Articles of the Articles of Association.
  8. Subsidiary Loan.
  9. Cancellation of Unexecuted Limits for Private Placement Securities Approved at the 2024 Annual General Meeting of Shareholders.
  10. 2024 Private Placement Securities Application.
  11. 2024 Period and Venue for Accepting Director (Including Independent Director) Nominations at the 2024 Annual General Meeting of Shareholders.
  12. Matters Related to Convening the 2024 Annual General Meeting of Shareholders.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
9th Session
19th Meeting		 114/04/23
  1. Nomination of Director (including Independent Director) Candidates.
  2. Lifting of Non-Competition Restrictions on Newly Appointed Directors and Their Representatives.
  3. Cathay Bank's Comprehensive Credit Line.
  4. Endorsement Guarantee by Subsidiary Zhun An Zhenwei Electronics Co., Ltd.
  5. Resolutions of the 5th Session of the 9th Remuneration Committee.
  6. Amendment to the Company's "Approval Authority Table".
  7. Appointment of Managers.
  8. Lifting of Non-Competition Restrictions on Managers.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
9th Session
20th Meeting		 114/05/13
  1. Appointment of Acting Accountant.
  2. Consolidated Financial Statements for the First Quarter of 2025.
  3. Amendments to the Operating Procedures and Guidelines for Honest Business Practices.
  4. Amendments to the Agenda of the Company's 2025 Annual General Meeting of Shareholders.
  5. Resolutions of the 10th Meeting of the 5th Salary and Compensation Committee.
  6. Appointment of Corporate Governance Officer and Spokesperson.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
10th Session
1st Meeting		 114/06/26
  1. Election of the Company's Chairman.
  2. Appointment of the Company's 6th Remuneration Committee.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
10th Session
2nd Meeting		 114/07/08
  1. Assessment of the independence, competence, and remuneration of the certified public accountant.
  2. Subsidiary funding arrangements.
  3. Resolutions of the 6th Session, 1st Meeting of the Compensation and Remuneration Committee.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
10th Session
3rd Meeting		 114/08/13
  1. Consolidated financial statements for the second quarter of 2025.
  2. Application for credit lines from financial institutions.
  3. Sustainable report for 2024.
  4. Subsidiary loan.
  5. Resolutions of the 6th Session, 2nd Meeting of the Compensation and Remuneration Committee.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
10th Session
4th Meeting		 114/10/20
  1. The proposed private placement of shares to supplement the public offering and application for listing on the OTC market.
  2. The appointment of the company's Chief Accountant, Chief Financial Officer, Chief Corporate Governance Officer, and acting spokesperson.
  3. The proposed formulation of general principles for the company's pre-approved non-credential services policy.
  4. The revision of the company's accounting system.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
10th Session
5th Meeting		 114/11/12
  1. Consolidated financial statements for the third quarter of 2025.
  2. Audit plan for 2026.
  3. Establishment of internal control system for the 100% owned subsidiary, Pors Wiring Co., Ltd.
  4. Establishment of internal control system for the 100% owned subsidiary, Jhen Vei Enterprise Co., Ltd.
  5. Establishment of internal control system for the 100% indirect subsidiary, Jhen Vei Investment Limited.
  6. Revision of the Company's Board of Directors' performance evaluation method.
  7. Cancellation of loan to subsidiary JVE (THAILAND) CO.,LTD.
  8. Cancellation of loan to subsidiary Guozhi Electronics Co., Ltd.
  9. Application for credit line from financial institutions.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN
10th Session
6th Meeting		 114/12/18
  1. Revise the organizational regulations of the Company's Salary and Compensation Committee.
  2. 2026 Accountant Funding Draft.
  3. Review the definition of the Company's frontline employees.
  4. 2026 Operational Plan.
 Passed
without
objection		 Implement and
complete in
accordance with
the resolution		 CHOU,CHUN-YI
LU,SHIH-TUNG
CHEN,CHIN-HAN

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