Run Long Construction Announce important resolutions of the company's 2022 annual general shareholders' meeting

 Announce important resolutions of the company's
2022 annual general shareholders' meeting

1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the adoption of the proposal for Company's 2021 earnings
distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 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:
(1)Approved the adoption of the proposal for Company's 2021 earnings
and capital increase by way of issuance of new shares.
(2)Approved amendments to the Company's "Asset Acquisition and
Disposal Procedures."
7.Any other matters that need to be specified:
(1)The board of directors resolved to approve the distribution of cash
dividends of NT$2 per share (NT$2,000 per thousand shares). The cash
dividends are calculated up to NT$1.0, decimal points are not accounted
for. The total uncounted shares in fractions of NT$1.0 shall be listed
as other income of the Company.
(2)The shareholders' meeting passed the resolution to earnings in
stock dividends of NT$1.5 per share (150 shares per thousand shares).
(3)Regarding the distribution of surplus cash and the issuance of new
shares by converting surplus into capital, the Board of Directors has
been authorized to set the base date for dividend distribution, capital
increase (bonus shares) and other related matters.
(4)In case of changes to laws and regulations or adjustments made by
competent agencies or the buyback, cancellation, share exchange of
corporate bonds, issuance of new stocks or other changing factors
affecting the shares by the Company afterward, resulting in changes to
the current number of shares and pay-out ratio, full authorization
shall be given to Board of Directors to fully handle these matters.