Announcement of Important Resolutions of 2022 Shareholders' Meeting

 Announcement of Important Resolutions of 2022
Shareholders' Meeting

1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgement of the Company's 2021 profit distribution.
The total of bonus for allocation is NT$326,700,000 and will all be
distributed in cash (NT$4.5 per share).
3.Important resolutions II.Amendments of the company charter:
Passed proposal of the amendment to "Articles of Incorporation" of
the Company.
4.Important resolutions III.Business report and financial statements:
Acknowledgement of the Company's 2021 Business Report and Financial
Statements.
5.Important resolutions IV.Election for directors and supervisors:
The 16th election of directors (including independent directors).
The tenure of office starting from July 1,2022 until June 30, 2025.
List of elected directors is as follows:
Director:An-Ting Chung, Tang-Lung Hsu (Representative of Yi De Co., Ltd.),
and Tim Chiang (Representative of Yi Sheng Co., Ltd.)
Independent director:Adrain Chang, Vance Chin, Zhi-Jun Zhan, and Cherie Lin
6.Important resolutions V.Other matters:
(1)Passed proposal of the amendment to "Shareholders' Meeting Procedure
   Rules"
(2)Passed proposal of the amendment to "Regulations Governing Election
   of Directors"
(3)Passed proposal of the amendment to "Operational Procedures for
   Acquisition and Disposal of Assets"
(4)Passed proposal to release the prohibition on new directors from
   participation in competitive business.
7.Any other matters that need to be specified:None