Regulations Governing Information to be Published in Financial Institution Prospectuses for Offering and Issuance of Securities Article 34

The section on important resolutions shall include the text of any resolutions pertaining to the current issuance (including a comparison chart on the newly amended and the old clauses of the articles of incorporation and a profit distribution schedule).
中文原文 金融業募集發行有價證券公開說明書應行記載事項準則第34條
重要決議應記載與本次發行有關之決議文(含章程新舊條文對照表及盈餘分配表)。

English translation for reference only; the Chinese text prevails. Not legal advice.