|
Statement
| 1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the Proposal for 2021 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Company ARTICLES OF INCORPORATION.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of 15 directors for 18 th (including 3 independent directors),
elected directors:
Directors:
Representatives of MOEA:
Cheng,Wen-Lon;Wei,Cheng-Tzu;Li,Guo-Ji;Huang,Jih-Chin;
Representatives of National Development Fund, Executive Yuan:
Wu,Wen-Kuei;Lin,Chih-Lung;Wang,Chau-Chang;Mao,Zhen-Tai;
Yao-Hwa Co., Ltd Management Commission;
Representatives of National Defense Industrial Developmengt Fundation:
Fang,Mao-Hung;
CPC Corporation, Taiwan;
CSBC Union;
Independent directors:
Lin,Hui-Jeng;Lieu,Der-Ming;Chen,Chih-Yang.
6.Important resolutions (5)Any other proposals:
(1)Amendment to the "Rules of procedure for shareholders' meetings".
(2)Proposal of Release the Prohibition on Directors from Participation in
Competitive Business.
(3)Amendment to the "Procedures for Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None
|
