111/06/01

The first time of the first term

Election of the Chairman of the Audit Committee

Upon the proposal of Mr. Wen Yuan Lin, the independent director, Mr. Huang Ming-You as the chairman, and after being seconded by the independent director, Mr. Chen Chun- Chi, the directors present approved it without objection

Not Applicable

111/07/07

The first session is the second term

The Company intends to increase the Taipei Arena Pulley Park and Catering Investment Case B

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

111/08/08

The third of the first term

The Company's consolidated financial statements for the second quarter of 2022 are submitted for review.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

Revised the Administrative Measures for the Company's Financial Statement Preparation Process

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

Amendments to the Company's accounting system

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

111/11/10

The fourth of the first term

The Company's consolidated financial statements for the third quarter of 2022 are submitted for review.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

The Company's 2023 Annual Internal Audit Plan

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

Revise the Company's internal control self-assessment procedures.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

112/01/16

The fifth time of the first term

Summary of the Company's 2023 fiscal business plan and financial budget.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

112/03/06

The sixth of the first term

The Company intends to invest in the purchase of securities shares of Bowen (code: 8462), a listed company.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

112/03/23

The seventh of the first term

The Company's 2022 annual financial statements and business reports are submitted for review.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

The Company's 2022 annual loss allowance.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

112/05/11

The eighth of the first term

The Company's consolidated financial statements for the first quarter of 2023 are submitted for review.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

The company intends to loan funds to Taroko Haohao Yule Co., Ltd. case.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

The Company intends to lend funds to American Village Co., Ltd.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

Decided on the second and third repurchase of treasury shares in 2021 years to transfer employees.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable

112/06/26

The ninth of the first term

The Company intends to invest in the establishment of a subsidiary in the United States.

1. After the chairman consulted the opinions of all members attending the audit, it was passed without objection.
2. The case will be submitted to the Board of Directors for discussion and resolution

Not Applicable