Major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Aerospace Industrial Development Corp.
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Today's Information
Provided by: Aerospace Industrial Development Corporation
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
15:39:34
Subject
Major resolutions of the 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 (1)Profit distribution/ deficit
compensation:Approved the proposal for the distribution of 2021 profits by
cash dividends of $0.35 NT dollars per share.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
amendments of the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Ratified the 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:None
7.Any other matters that need to be specified:None
