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Statement
| 1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
By acknowledging the 2021 earnings distribution plan, a cash
dividend of NT$1.2 per common share will be distributed.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 annual business report and financial statement
5.Important resolutions (4)Elections for board of directors and
supervisors:
The ninth director re-election has been completed, and the nine directors
elected are:Jian-Hua Syu, Hsi-Hsin Chen, Ching-Tzong Sune, Guei-Rong Fan
(representative of Episil Technologies Inc.),
Rong-Huang Luo (representative of NAN YA PHOTONICS INCORPORATION),
Wun-Guei Ye (representative of Jiacai Investment Co., Ltd.),
Wei-Min Shen, Ze-Peng Chen, Han-Liang Hu.
Among them, three seats, Wei-Min Shen, Ze-Peng Chen, Han-Liang Hu, are
independent directors.
6.Important resolutions (5)Any other proposals:
Through the lifting of the director's competition restriction case.
7.Any other matters that need to be specified:NA
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