Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution Table.
3.Important resolutions (2)Amendments to the corporate charter:
Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: NA
6.Important resolutions (5)Any other proposals:
Amendments to the "Asset Acquisition and Disposal Procedures" Approved.
7.Any other matters that need to be specified:
Cash dividend of NT$1.40 per share for shareholders.
