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Statement
| 1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the distribution of 2021 profit
Cash dividend of NTD 5 per common share
Votes in favor:654,857,979 votes;
Votes against:117,918 votes;
Votes invalid/abstained:103,580,334 votes;
The resolution was ratified by 86.32% of the total represented shares.
3.Important resolutions (2)Amendments to the corporate charter:
Votes in favor:653,832,397 votes;
Votes against:183,687 votes;
Votes invalid/abstained:104,540,147 votes;
The resolution was ratified by 86.19% of the total represented shares.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
Votes in favor:654,116,929 votes;
Votes against:83,116 votes;
Votes invalid/abstained:104,356,186 votes;
The resolution was ratified by 86.23% of the total represented shares.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved amendments to the "Procedures for Acquisition and
Disposal of Assets"
Votes in favor:653,796,454 votes;
Votes against:220,562 votes;
Votes invalid/abstained:104,539,215 votes;
The resolution was ratified by 86.18% of the total represented shares.
7.Any other matters that need to be specified:None
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