1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the adoption of the proposal for distribution of 2021
profits
and the distribution of a NT$2 cash dividend per common share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendments to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 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:
(1)Approved the amendment to the Procedure for Acquisition and
Disposal of Assets.
(2)Approved the amendment to the Rules Governing the Election
of Directors.
(3)Approved the lifting of non-compete clause for the Company's
Director Ching-Fang Tu.
(4)Approved the lifting of non-compete clause for the Company's
Director and President Jui-Teng Chen.
7.Any other matters that need to be specified:None.
