Taisun 'l : The Board of Directors Meeting Resolutions

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Provided by: Taisun Int??l (Holding) Corp.
SEQ_NO	1	Date of announcement	2022/03/10	Time of announcement	20:29:02
Subject	The Board of Directors Meeting Resolutions
Date of events	2022/03/10	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/10 2.Company name:Taisun Int'l (Holding) Corp. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence:The Board of Directors Meeting Resolutions 6.Countermeasures:To Announce at TWSE's MOPS website 7.Any other matters that need to be specified: (1)Approved for 2021 Business Report and Financial Statements (2)Approved for distribution of earnings of the Company in 2021 (3)Approved for the Statement of the Internal Control System of the Company in 2021 (4)Approved for Amendment of part of the "Memorandum and Articles of Association" (5)Approved for amendment of part of the "Procedures for acquisition or disposal of assets" (6)Approved to set up Cambodia subsidiary company (7)Approved for the renewal financial institutions for the line of credit (8)Approved for proposal of the distribution of employee compensation and directors remuneration for 2021 (9)Approved for convening the 2022 Annaul Shareholders' Meeting