|
Statement
| 1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Distributing cash dividends of NT$96,051,002 by acknowledging the
company's 2021 earnings distribution plan, based on the current number
of 64,034,001 outstanding shares, NT$1.50 per share will be allocated.
3.Important resolutions (2)Amendments to the corporate charter: Approved.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 annual business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Nine directors of the sixth term (including four independent directors)
to be elected
list of directors elected
Peng, Shih Hao
Lo, Tze Wu
Peng, Chia Lin
Lim, Tau Boon
Peng, Yi Fen
list of independent directors elected
Yang, Yung Cheng
Lee, Wen Chuan
Juan, Chiung Hua
Ho, Chia Fang
6.Important resolutions (5)Any other proposals:
Approved amendments of "Procedures for Acquisition or Disposal of Assets"
Approved "Lifting Non-Compete Restriction By Directors"
7.Any other matters that need to be specified: None
|
