Important resolutions of the major
subsidiary KENTEC INC's 2022 General Shareholders' Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
The list of persons elected as below:
Newly-appointed directors:
Corporate director representative of KENMEC.：CHING-FU HSIEH
Corporate director representative of KENMEC.：CHOU-HUANG PAI
MING-KAI HSIEH
Newly-appointed supervisor:
SHEN-YANN LU
6.Important resolutions V.Other matters:
(1)Motion for amendments to the Company's
"Articles of Incorporation.":Approved.
(2)Motion for lifting the restriction for new directors and
their representatives from competition.:Approved.
7.Any other matters that need to be specified:None
