Resolutions of EDT's 2022 Annual
Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Shareholders approved proposal for distribution of 2021 profits
a cash dividend of NT$ 1.2 per share will be distributed to the
common shareholders.
3.Important resolutions (2)Amendments to the corporate charter:
Shareholders approved amendment "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Shareholders approved the recognition of 2021 Business Report and
Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
(1)Approved amendment to the Company's "Rules of Procedures for
Shareholders' Meetings"
(2)Approved amendment to the Company's "Regulations Governing
the Acquisition and Disposal of Assets
7.Any other matters that need to be specified:NA.
