Important resolutions of the Company's 2022
Annual Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the 2021 earnings distribution, preferred stock dividend
amount is NT$270,000,000 and common stock cash dividend amount is
NT$4,431,031,831.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The list for the 10th term directors (including independent directors)
is:
Directors: Mr. Wen-Tsung Cheng, Ms. Wen-Hung Hsu (Representative of Wen
You Investment Co., Ltd.), Mr. Che-Wei Lin (Representative
of Asmedia Technology Inc.) and Ms. Hsin-Ming Sung Kao.
Independent Directors:Mr. Kung-Wha Ding, Mr. Tien-Chong Cheng and
Ms. Ju-Chin Kung.
6.Important resolutions (5)Any other proposals:
(1)Approved amendments to the "Rules of Procedure for Shareholders'
Meetings".
(2)Approved amendments to the "Procedures for Acquisition or
Disposal of Assets".
(3)Approved issuance of new restricted employee shares.
(4)Approved issuance of new common shares for cash capital increase and/or
issuance of new common shares for cash to sponsor issuance of GDRs.
(5)Approved exemption of the limitation of non-competition of Mr. Wen-Tsung
Cheng.
(6)Approved exemption of the limitation of non-competition of representative
of Wen You Investment Co., Ltd.: Ms. Wen-Hung Hsu.
(7)Approved exemption of the limitation of non-competition of representative
of Asmedia Technology Inc.: Mr. Che-Wei Lin.
(8)Approved exemption of the limitation of non-competition of Ms. Hsin-Ming
Sung Kao.
(9)Approved exemption of the limitation of non-competition of Mr. Kung-Wha
Ding.
(10)Approved exemption of the limitation of non-competition of Mr. Tien-Chong
Cheng.
7.Any other matters that need to be specified:None.
