Important resolutions of the Company's 2021
General Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
The list of persons elected as below:
Newly-appointed directors:
A:YiZhi Investment Co., LTD
B:YU CI Co., Ltd.
C:WU TSUI-MEI
D:CHAO,CHUN-PEI
E:Hsiung Chun Wei
F:CHUANG,PO-SHENG
Newly- appointed independent directors:
G:SHEN,TA-PAI
H:HUANG,FANG-YU
I:CHEN,CHUAN-TU
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the subsidiary's "Procedures for loans and
third party procedures": Approved.
(2)Discussion of amendments to issue new shares for capital increase
by earning: Approved.
(3)Discussion to approve the lifting of non-competition restrictions
for directors: Approved.
7.Any other matters that need to be specified:None
