The important resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by Landmark Optoelectronics Corp.
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Today's Information
Provided by: LandMark Optoelectronics Corporation
SEQ_NO
1
Date of announcement
2022/05/25
Time of announcement
15:26:34
Subject
The important resolutions of 2022
Annual General Shareholders' Meeting.
Date of events
2022/05/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/25
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the Company's 2021 earnings distribution. Total amount of cash
dividends is NT$ 274,107,531 which is equivalent to NT$ 3 per share
to shareholders.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
i. Approved the cash distribution from capital surplus.
ii.Approved the issuance of the Employee Restricted Stock Awards (RSAs).
7.Any other matters that need to be specified:None.
