Message of greeting:

1. The company has already held the initial public offering meeting on August 8th, so it must take more active actions on ESG issues to meet the ardent expectations and requirements of employees, stakeholders, and the general public.
2. On August 3, we announced the reward method for employees who quit smoking successfully. In addition to implementing a smoke-free workplace, the company has made more active efforts to achieve a smoke-free environment for all employees in order to maintain the health of colleagues.
3. After the participation of all employees and the evaluation by supervisors, the company has established corporate concepts such as vision, mission, and core values, and announced on September 16. In the future, co-work with each other to achieve the vision of "Becoming the world's top one supplier of materials and equipment" as soon as possible.
4. The company has been appointed by Across Management Consulting Co., Ltd. to conduct ISO 14064-1 organizational greenhouse gas inventory in October. If it is planned, it will be completed in the Q1 2023. This is for the next stage of product carbon footprint accounting and execute pre-preparation for greenhouse gas reduction.
5. The company sponsored 300,000 NTD for the "Bilingual and AI robot summer camp" event held by the Taiwan ESA on August 20 in Nantou.
6. The company sponsored 50,000 NTD for the “2022 Charity Concert” held by the Cross-Strait EMBA Union on August 27.
7. The company sponsored the "18th Lee Wen Yuan weekend cup basketball game" held by Taipei Lee Wen Yuan Sports Association with 50,000 NTD.

Resolutions:

1. In line with the concept of sustainable management and the challenge of global carbon taxation, companies must consider carbon reduction related actions from various aspects. For example, the promotion of the electronic signature system next year to reduce paper waste.
2. With the continuous expansion of the company's production capacity, energy management is becoming more and more important, and energy saving also means carbon reduction. Encourage colleagues to start with small and easy things, such as unplugging the power supply after get off work, turning off the lights, etc.
3. Start writing the company's corporate social responsibility book next year, and plan to IPO in the next year, so as to report the company's efforts on ESG issues to the public.