|
Statement
| 1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Pass and recognize 2021 earnings distribution of
Cash Dividends:NTD 2,323,177,800(NTD 7.5per share)
3.Important resolutions (2)Amendments to the corporate charter:
Pass the proposal of amendments to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Pass and recognize 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
To elect 11 directors(including 4 independent directors)
Elected Directors:
Lin Wan-Shing, Lin Jin-Bao, Kuo Ya-Ping, Chen Chueh Shang-Hsin,
Huang Hsiang-Lin, Hsu Hsing-Hao, TLC Capital Co.,LTD
Elected Independent Directors:
Yu Shang-Wu, Tsai Song-Qi, Su Yan-Syue, Wang Chuan-Fen
6.Important resolutions (5)Any other proposals:
(1) Pass the proposal of amendments to
the "Rules and Procedures of Shareholders Meeting"
(2) Pass the proposal of amendments to
the "Procedures for Election of Directors"
(3) Pass the proposal of amendments to
the "Procedures for Acquisition or Disposal of Assets"
(4) Pass the restriction of non-compete agreement of newly elected directors
7.Any other matters that need to be specified:
In the event, the proposed profit distribution is affected by
the issued convertible corporate bonds are converted into ordinary shares,
a buyback of shares for transferring treasury shares to employees,
nullifing treasury stocks or capital injection by cash, it is proposed that
the Chairman be authorized to adjust the cash and stock to be distributed to
each share based on the number of actual outstanding shares on the record
date for distribution.
|
