Important resolutions of the Company's 2021 General Shareholders' Meeting

Important resolutions of the Company's 2021 General Shareholders' Meeting
Material Information
  1. Date of the shareholders' meeting:2021/07/12
     
  2. Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the Proposal for Distribution of 2020 Profits, cash dividend of NT$3.5 per share for shareholders approved, and total amount NT$ 152,119,576.
     
  3. Important resolutions II.Amendments of the company charter:None
     
  4. Important resolutions III.Business report and financial statements: Acknowledgment of the 2020 Business Report and Financial Statements.
     
  5. Important resolutions IV.Election for directors and supervisors:None
     
  6. Important resolutions V.Other matters: Amendment to the Operational Procedures for Loaning of Company Funds.Approved. Amendment to the Rules of Procedure for Shareholder Meetings.Approved.
     
  7. Any other matters that need to be specified:None