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Statement
| 1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Included in Important resolutions (3).
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of 2021 business report, financial statements,
and profit distribution.
(Votes in favor:2,048,874,026 votes (88.77%); Votes against:1,618,048
votes; Votes abstained/No votes:257,511,018 votes, the proposal hereby
was approved)
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of all directors of the Company, including three independent
directors.
Directors:
(1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min
(Elected with 2,268,692,990 votes)
(2)Ms. Tsai, Pei-Chun
(Elected with 2,134,145,948 votes)
(3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh
(Elected with 2,030,413,497 votes)
(4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu
(Elected with 2,096,365,595 votes)
(5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu
(Elected with 1,762,586,566 votes)
(6)Shun Tai Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming
(Elected with 1,731,345,238 votes)
Independent Directors:
(1)Mr. Chen, Huan-Chung
(Elected with 1,599,562,979 votes)
(2)Mr. Hsu, Chu-Sheng
(Elected with 1,591,744,439 votes)
(3)Mr. Chang, Shih-Chieh
(Elected with 1,591,548,936 votes)
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to the Company's "Procedures for Acquisition and
Disposal of Assets".
(Votes in favor:2,032,395,110 votes (88.05%); Votes against:1,103,333
votes; Votes abstained/No votes:274,504,649 votes, the proposal hereby
was approved)
(2)Approved the release of newly appointed Directors of the Company from
non-competition restrictions.
(Votes in favor:1,880,440,892 votes (81.47%); Votes against:120,856,370
votes; Votes abstained/No votes:306,705,830 votes, the proposal hereby
was approved)
7.Any other matters that need to be specified:None
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