Major Resolutions of QCI 2022 Annual General Shareholders' Meeting
· Issued by Quanta Computer Inc.
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Today's Information
Provided by: QUANTA COMPUTER INC.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
13:57:15
Subject
Major Resolutions of QCI 2022
Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the allocation of FY2021 distributable earnings
Stock dividend of NT$ 0.00 per share.
Cash dividend of NT$ 6.60 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the revision of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Accepted FY2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
(4) Elections of the board of directors:
Elected Directors (includes 3 Independent Directors):
Directors:
Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, and Mr. Elton Yang
Independent Directors:
Dr. Pisin Chen, Mr. Hung Ching Lee, and Ms. Su-Pi Shen
6.Important resolutions (5)Any other proposals:
Discussion Items:
Approved the revision of the Procedures for
Acquiring or Disposing of Assets
Other items:
Approved the removal of non-competition clauses
on new board members
7.Any other matters that need to be specified:
Report items:
Distribution of employees' bonus and remuneration to Directors.
