| Statement | 1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
The accumulated profit of OPC last year was NT$249,459,994 and the amount
of welfare program was NT$3,379,491. At the end of 2021, the OPC profit
after tax is NT$319,368,254. The distributive surplus earning for current
period is NT$572,207,739.
Also,the legal reserve is NT$32,274,775, and the cash dividends is
NT$159,059,788 (NT$0.7 per share). Remaining of the undistributed
surplus earning is NT$380,873,176.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
OPC 2021 Business Plan and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:
Revise part of the conditions of "Procedures for Acquisition or
Disposal of Assets"
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