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Statement
| 1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
intends to distribute cash dividends at NT$ 4.2 per share
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 400,613,727 votes; 97.72% of the total represented
at the time of voting.
Votes against: 64,465 votes; 0.01% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 9,245,687 votes; 2.25% of the total represented
at the time of voting.
The above proposal hereby was approved as proposed.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Company's "The Articles of Incorporation"
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 391,462,690 votes; 95.49% of the total represented
at the time of voting.
Votes against: 7,809,372 votes; 1.90% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 10,651,817 votes; 2.59% of the total represented
at the time of voting.
The above proposal hereby was approved as proposed.
4.Important resolutions (3)Business report and financial statements:
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 400,613,102 votes; 97.72% of the total represented
at the time of voting.
Votes against: 65,070 votes; 0.01% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 9,245,707 votes; 2.25% of the total represented
at the time of voting.
The above proposal hereby was approved as proposed.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Amendment to the Company's "Handling Procedure for Acquisition or
Disposal of Assets"
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 399,201,581 votes; 97.38% of the total represented
at the time of voting.
Votes against: 70,481 votes; 0.01% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 10,651,817 votes; 2.59% of the total represented
at the time of voting.
(2) Amendment to the Company's "Handling Procedure for the Transaction of
Derivatives"
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 399,189,532 votes; 97.38% of the total represented
at the time of voting.
Votes against: 82,530 votes; 0.02% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 10,651,817 votes; 2.59% of the total represented
at the time of voting.
(3) Amendment to the Company's "Operation Procedure for Endorsements and
Guarantees"
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 399,193,556 votes; 97.38% of the total represented
at the time of voting.
Votes against: 77,486 votes; 0.01% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 10,652,837 votes; 2.59% of the total represented
at the time of voting.
(4) Amendment to the Company's "Proposal for release of the non-competition
restriction imposed on directors"
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 399,060,852 votes; 97.34% of the total represented
at the time of voting.
Votes against: 208,274 votes; 0.05% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 10,654,753 votes; 2.59% of the total represented
at the time of voting.
(5) Proposal to repeal Company's "Regulations for the Payment of Gratuity to
the Retiring Chairman and Vice Chairman of the Board of Directors"
409,923,879 shares were represented at the time of voting
(including 56,536,995 sharers casted electronically);
Votes in favor: 399,208,492 votes; 97.38% of the total represented
at the time of voting.
Votes against: 63,565 votes; 0.01% of the total represented
at the time of voting.
Votes invalid: 0 votes; 0.00% of the total represented
at the time of voting.
Votes abstained: 10,651,822 votes; 2.59% of the total represented
at the time of voting.
7.Any other matters that need to be specified:None
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