Announcement of important resolutions of the Company's 2022 regular shareholders meeting

 Announcement of important resolutions of the
Company's 2022 regular shareholders meeting

1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Earnings Distribution.
(Cash dividend of NT$3 per share for shareholders approved.)
3.Important resolutions (2)Amendments to the corporate charter:
Approved of amendments to some articles of the "Corporate Charter" .
4.Important resolutions (3)Business report and financial statements:
Approved of acknowledgment of the 2021 business report and annual final
accounting books and statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved of acknowledgment of the sign a contract for the joint
construction and allocation of housing units with ASE Inc., Chung-Li
Branch.
(2)Approved of amendments to some articles of the "Procedures for Asset
Acquisition & Disposal"
(3)Approved of authorize the Board of Directors to select one or a
combination of options or a combination of domestic issuance of common
stocks by cash capital increase, issuance of common stock by cash capital
increase to participate in the issuance of overseas depositary receipts, or
the issuance of domestic and foreign convertible corporate bonds to raise
funds at the appropriate time.
7.Any other matters that need to be specified:None