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Statement
| 1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the ratification of 2021 earnings distribution.
Cash dividends to shareholders:NT$3 per share.
The fractional amount less than NT$1 will be set aside as Company's
non-operating revenue in distribution of cash dividends.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of ratification of the 2021 Business Report and Audited Financial
Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Directors:
Mr. Lin, Keng-Li, representative of HUI Corporation
Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd.
Ms. Ko, Lee-Ching, representative of HUI Corporation
Kaiming Investment Co., Ltd. (Issued a Letter of Designation after
the 2022 Annual General Shareholders' Meeting, specifying
Mr. Lee, Kuan-Liang to act as a director on its behalf.)
Independent Directors:
Mr. Lin, Tian-Sung
Ms. Lin, Shu-Ling
Mr. Lien, Yuan-Lung
6.Important resolutions (5)Any other proposals:
1.Approval of the amendment of the Company's "Procedures for Acquiring
and Disposing of Assets".
2.Disapproval of the release of restrictions of competitive activities
of the newly elected Directors.
7.Any other matters that need to be specified:None.
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