1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the adoption of the proposal
for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the Company's "
Article of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:The re-election of directors(include
the independent director)
6.Important resolutions (5)Any other proposals:
1.Approved amendments to the Company's "Procedures
Governing the Acquisition or Disposition of Assets"
2.Approved the Proposal of Release the Prohibition
on Directors from Participation in Competitive Business
7.Any other matters that need to be specified:None
