The Important Resolutions made by PSMC's Annual
Regular Shareholders' Meeting of 2022
Date of events
2022/04/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved to accept 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved to accept 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:Approved
(1) The Amendments to the Company's "Procedures for Asset Acquisition &
Disposal".
(2) The issuance of new common shares for cash to sponsor the GDR offering.
(3) To release of restriction on competitive of activities for directors.
7.Any other matters that need to be specified:None.
