Important resolutions of 2022 annual general shareholders'
meetings
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Annual Profit Distribution.(Approved)
3.Important resolutions (2)Amendments to the corporate charter:
Proposal to amend certain articles of the Company's Articles of
Incorporation.(Approved)
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
(Approved)
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Proposal for common stock issuance for cash capital increase
through private placement and/or public issuance.(Approved)
(2)Amendments to certain Articles of the Company's Procedures for
Acquisition or Disposal of Assets.(Approved)
(3)Amendments to certain articles of the Company's Procedures for
Loaning of Funds and Making Endorsements and Guarantees.(Approved)
(4)Proposal for the removal of non-compete restrictions for Company's
directors.
1.Director：Wei-Shin Ma(Approved)
2.Independent director：Ching-Shan Hung(Approved)
7.Any other matters that need to be specified:None.
