Important resolution of 2022 annual shareholders'
meeting.
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:2021 earning distribution proposal is approved. The amount of
dividend, NT$164,250,000 will be distributed.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
amendments to the "Memorandum & Articles of Association".
4.Important resolutions (3)Business report and financial statements:
2021 Business Report and consolidated financial statements for year 2021 of
the Company are approved.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(A)Approved the amendments to the "Rules for Election of Directors".
(B)Approved the amendments to the "Regulations Governing the Acquisition
and Disposal of Assets".
(C)Approved the amendments to the "Rules and Procedures of Shareholders'
Meeting".
7.Any other matters that need to be specified:None
