Announcement on Behalf of major Subsidiary-
Regent Manner Limited important resolutions of 2022 Annual
General Shareholder's Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:No final dividend be recommended for the year ended
December 31, 2021
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
The reports of the directors and auditors and the audited financial
statements for the year ended December 31, 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:Mr. Wu,Kai-Yun and Ms. Wang, Szu-Kuan were
re-elected as directors of the Company, and the board of directors of
the Company was authorized to determine the remuneration of directors.
6.Important resolutions (5)Any other proposals:Re-appointment auditor and
the remuneration will be determined by the board of directors
7.Any other matters that need to be specified:NA
