Important resolutions of EirGenix's
2022 Annual Shareholders' Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Ratification of the 2021 Deficit Offset Proposal.
3.Important resolutions II.Amendments of the company charter:
Amendment to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Accept 2021 Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:
Elected EirGenix's 5th Board of Directors.
Director:
(1) Lee-Cheng Liu
(2) Formosa Laboratories, Inc. Representative: Cheng-Yu Cheng
(3) National Development Fund, Executive Yuan
Representative: Hsiu-Hui Chen
(4) Yao-Hwa Glass Co., Ltd, Management Commission
(5) Foxconn Technology Co., Ltd. Representative: Jih-Luh Tang
(6) Foxconn Technology Co., Ltd. Representative: Hsueh-Yen Ku
Independent Director:
(1) Ming-Thaur Chang
(2) Fu-Shiow Yin
(3) Ming-Shen Chen
(4) Po-Chih Chen
6.Important resolutions V.Other matters:
Items for Discussion:
(1) Amendment to the Procedures for Acquisition or Disposal of Assets.
(2) Amendment to the Rules of Procedure for Shareholder Meetings.
(3) Adoption of the Issuance of Employee Restricted Stock Awards.
(4) Approval of Private Placement of Securities.
Other Proposal
(1) Proposal to Release the Prohibition on Directors or
Representatives of Directors from Participation
in Competitive Business.
7.Any other matters that need to be specified:None.
