1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the 2021 annual surplus distribution
3.Important resolutions (2)Amendments to the corporate charter:NO
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 annual business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of the 19th Director of the Company,the list of
elections is as follows
Liu I-Yee
Living spring international development Co. , Ltd.
Representative:Lei Chien
Living spring international development Co. , Ltd.
Representative:Yu Sheng-Yi
Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin
Representative of Tailian Investment Co., Ltd.
Representative:Chang Chi-Ming
Living spring international development Co. , Ltd.
Representative:Liu Ming-Heng
Lin Hao-Li
Wu Chin-jung
Chen Kin-Lung
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to the"Guidelines for Acquisition and
Disposal of Assets"
(2)Approved the amendments to the "Guidelines for Loaning of
Company Funds and Guarantees"
(3)Approved the lifting of directors ' prohibition of competition
7.Any other matters that need to be specified:NO
