Announcement regarding important resolutions of Annual Shareholders' Meeting in 2022
· Issued by Silicon Optronics, Inc.
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Today's Information
Provided by: Silicon Optronics, Inc.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
15:57:40
Subject
Announcement regarding important resolutions of
Annual Shareholders' Meeting in 2022
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for Distribution of 2021 profits,
cash dividend NT$ 3.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to revise the Articles of Incorporation .
4.Important resolutions (3)Business report and financial statements:
Accepted 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:
a.Approved to revise the Procedures for Acquisition or Disposal of Assets.
b.Approved Proposal to Release the Prohibition on Directors from
Participation in Competitive Business.
7.Any other matters that need to be specified:None
