Announcement of major resolutions in the annual
regular stockholders'meeting of 2022 of the Company.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Earnings Distribution of 2021 and NT$0.61/share of cash dividends
are recognized.
3.Important resolutions (2)Amendments to the corporate charter:
resolved to the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
recognized to opertional report and financial statements of 2021 of the
Company
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected Directors
(1) Representative of Nidec Corporation: Junichi NAGAI
(2) Representative of Nidec Corporation: Yasuhiro MASE
(3) Representative of Nidec Corporation: Masahiro HISHIDA
(4) Representative of Nidec Corporation: Eiji MIYAMOTO
(5) Representative of Nidec Corporation: Hidetoshi MATSUHASHI
(6) Representative of Nidec Corporation: Yoshihiro MATSUDA
(7) Representative of Nidec Corporation: Hiroki HAYASHI
(8) Representative of Nidec Corporation: Akio TATSUMI
(9) Representative of Nidec Corporation: Shinji TAKASAWA
Elected Independent Directors:
(1) William HSU
(2) Wen-Yeu WANG
(3) Alex LIEN
(4) Chien-Hung CHOU
6.Important resolutions (5)Any other proposals: None
(1) Amendment to "Election and Appointment of Directors of Board" is
resolved.
(2) Amendment of "Procedure for Acquisition and Disposal of Assets" is
resolved.
(3) Unrestricting of non-competition of new appointed directors of board
is resolved.
7.Any other matters that need to be specified:None
