The results for each proposal of 2021Shareholders’ meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. 2020 business report and financial report is submitted for approval. | 236,950,731 | 96.91% | The proposal was accepted as submitted. |
| 2. 2020 loss off-setting proposal is submitted for approval. | 236,981,502 | 96.92% | The proposal was accepted as submitted. |
| Discussion Matters (1) | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Amendment to certain clauses of the “Rules of Procedure for Shareholders Meetings” of this Company is submitted for discussion. | 237,039,103 | 96.94% | The proposal was accepted as submitted. |
| 2. Amendment to certain clauses of the “Procedures for Election of Directors” of this Company is submitted for discussion. | 237,001,029 | 96.93% | The proposal was accepted as submitted. |
| 3. Amendment to certain clauses of the Articles of Association of this Company is submitted for discussion. | 236,913,993 | 96.89% | The proposal was accepted as submitted. |
| Election Matters - Full re-election of the 7th term of directors of this Company | |
| List | Vote in Favor |
| Director: Huang, Shan-Ney | 222,722,504 |
| Director: Microbio (Shanghai) Co., Ltd. Representative: Kuo, Hsien-Shou |
220,398,289 |
| Director: Microbio (Shanghai) Co., Ltd. Representative: Hsu, Shih-Hua | 220,324,343 |
| Independent Director: Huang, San-Kuei | 219,860,807 |
| Independent Director: Wu,Rey-Yuh | 219,642,952 |
| Independent Director: Lu, Suei | 219,549,734 |
| Independent Director: Huang, Jui-Wen | 219,040,225 |
| Discussion Matters (2) | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. The proposal to waive non-competition restriction for the new directors of this Company is submitted for discussion. | 235,932,462 | 96.49% | The proposal was accepted as submitted. |
