Announcement of important resolutions from 2022 General Shareholders’ Meeting

 Announcement of important resolutions from
2022 General Shareholders' Meeting

1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
Motion for amendment to the Company's "Articles of Incorporation" in part.
4.Important resolutions (3)Business report and financial statements:
Approved the Proposal for Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:The list of newly elected directors is as below:
Directors: Chang Feng-Chi, Wang Chun-Lung, Sir Min-Hong
Independent directors: Chiang Sue-Jane, Yeh Li-Chuan, Chen Hung-Chieh,
Jeng Gung-Yeu
6.Important resolutions (5)Any other proposals:
(1) Approved the Motion for amendment to the Company's
"Operational Procedures for Acquisition or Disposal of Assets" in part.
(2) Approved the Motion for amendment to the Company's
"Operational Procedures for Loaning of Company Funds" in part.
(3) Approved the Motion for amendment to the Company's
"Operational Procedures for Endorsements and Guarantees" in part.
(4) Approved the Motion for amendment to the Company's
"Rules of Procedure for Shareholders' Meetings" in part.
(5) Approved the Motion for amendment to the Company's
"Rules for Election of Directors and Supervisors" in part and renaming.
(6) Approved the Proposal for abolishing to the Company's
"Rules Governing Functions of Supervisors".
(7) Approved the Motion for releasing the non-compete restrictions of the
newly-appointed directors and the Representative.
7.Any other matters that need to be specified:None