Important resolutions of 2022 annual shareholders meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions I.Profit distribution/deficit compensation:
To adopt the proposal for distribution of 2021 profits,
cash dividend NT$4.7 per share
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Company's"Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
To adopt 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
A.Approved the amendment of the Company's"Procedures for Acquisition or
Disposal Assets"
B.Approved the amendment of the Company's"Rules of Procedure for
Shareholder Meetings"
7.Any other matters that need to be specified:None
