Announcement of important resolutions of the
Company's 2022 General Shareholders'Meeting
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 I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Acknowledgment of amendments of the Company's Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
(1) Discussion on the new share issuance through capitalization of retained
earnings: Approved.
(2) Discussion of amendments of the Company's Procedures for Acquisition or
Disposal of Assets:Approved.
7.Any other matters that need to be specified:None.
