Important Resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for appropriation of 2021 earnings
(NT$0.47 per share).
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Adoption of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment to "Rules and Procedures of Shareholders'
Meeting".
(2)Approval of the amendment to "Procedures for the Acquisition and
Disposal of Assets".
(3)Approval of release of directors from non-competition restrictions.
7.Any other matters that need to be specified:None.
