Global View 2022 Annual Shareholders' Meeting Resolutions
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Proposal for Distribution of 2021 Profits.
cash dividend each share NT$2.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Shareholders accepted the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:
(A)Amendment to the Operational procedures for Acquisition and
Disposal of Assets.
(B)Shareholders lifted the ban to the directors against joining
competitor
7.Any other matters that need to be specified:NA
