Announcement of important resolutions of 2022
Annual Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the proposal for distribution of 2021 profits.
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:
Ratification of 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:
(I)Approved to revise the Procedures for Asset Acquisition
and Disposal.
(II)Approved to revise the Rules of Procedure of the
Shareholders Meeting.
(III)Approved the Lifting of Non-Competition Restrictions of Directors.
7.Any other matters that need to be specified:None
