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Statement
| 1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the distribution of retained earnings.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 57,958,135 votes - 97.43% of the total represented at the
time of voting.
disapproval votes : 163,350 votes - 0.27% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 1,360,691 votes - 2.28% of the total represented
at the time of voting.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Article of Incorporation.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 57,973,367 votes - 97.46% of the total represented at the
time of voting.
disapproval votes : 143,009 votes - 0.24% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 1,365,800 votes - 2.29% of the total represented
at the time of voting.
4.Important resolutions (3)Business report and financial statements:
Approved the operation report and financial statements of 2021.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 59,019,579 votes - 99.22% of the total represented at the
time of voting.
disapproval votes : 155,947 votes - 0.26% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 306,650 votes - 0.51% of the total represented
at the time of voting.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Re-election of directors.
Elected as below:
Directors:
(1)Mr. Weichyun Wong; 70,170,503 votes
(2)Mr. Henry Chen; 59,035,593 votes
(3)Mercuries & Associates, Holding Ltd.
Representative: Ms. Aurora Chen; 59,028,179 votes
(4)Mercuries & Associates, Holding Ltd.
Representative: Mr. Wen-Chih Chou; 58,033,361 votes
Independent directors:
Mr. Ted Tu; 56,039,460 votes
Mr. Chia-Chun Jay Chen; 55,869,167 votes
Mr. Vincent Wang; 54,677,064 votes
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to Procedure for Acquisition and Disposal of
Assets.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 59,031,261 votes - 99.24% of the total represented at the
time of voting.
disapproval votes : 143,012 votes - 0.24% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 307,903 votes - 0.51% of the total represented
at the time of voting
(2)Approved the amendments to Subsidiary's Procedure for Acquisition and
Disposal of Assets.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 59,031,109 votes - 99.24% of the total represented at the
time of voting.
disapproval votes : 145,364 votes - 0.24% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 305,703 votes - 0.51% of the total represented
at the time of voting.
(3)Approved the amendments to Rules of Procedure for Shareholders Meetings.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 59,030,968 votes - 99.24% of the total represented at the
time of voting.
disapproval votes : 144,214 votes - 0.24% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 306,994 votes - 0.51% of the total represented
at the time of voting
(4)Approved the lifting of ban on directors from running the same
business as SCI.
59,482,176 shares represented by shareholders present in person or by proxy.
(including 13,345,863 shares casted electronically)
approval votes : 59,001,500 votes - 99.19% of the total represented at the
time of voting.
disapproval votes : 165,997 votes - 0.27% of the total represented at the
time of voting.
invalid votes: 0 votes - 0% of the total represented at the time of voting.
abstention votes/no votes : 314,679 votes - 0.52% of the total represented
at the time of voting.
7.Any other matters that need to be specified:NA
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