Important Resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgement of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election for directors (including independent directors)
The list of persons elected as below:
Tsung-Hsin Chao
Yung-Chang Chao
Chien-Tsai Chang (Representative of Hsin-Chong International Co., LTD)
Chung-Hui Hsu (Representative of Hsin-Chong International Co., LTD)
Fong-Chun Kuo (Representative of Hsin-Chong International Co., LTD)
Chin-Lung Lin (Representative of Heng-Shan Co., LTD)
Jheng-Cing Wu (Representative of Heng-Shan Co., LTD)
Wei-Pang Liu
Tsung-Nan Tsai
Te-Chang Yao
Stephanie Chang
6.Important resolutions (5)Any other proposals:
Approved the amendment to "The Shareholders' Meeting Rules and
Procedures".
Approved the amendment to the Company's "Procedures for Asset
Acquisition & Disposal".
Approved discussion of issuing new shares through capital increase
from earnings.
Approved Releasing the Directors from Non-competition Restrictions.
7.Any other matters that need to be specified:None
