Important resolutions of 2022 Annual Shareholders'
Meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the company's 2021 earnings distributions.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial
Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the amendments to"The Procedures for Acquiring
or Disposing of Assets".
7.Any other matters that need to be specified:None.
