Important resolutions of the Company's 2022 General Shareholders' Meeting.

Important resolutions of the Company's 2022 General Shareholders' Meeting.
Material Information

  1. Date of the shareholders' meeting:2022/05/26

  2. Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the Proposal for Distribution of 2021 Profits,cash dividend of NT$2.7 per share for shareholders approved,and total among NT$ 120,284,409.

  3. Important resolutions II.Amendments of the company charter: Adoption of the amended and restated Memorandum and Articles of Association.

  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: The 6th Election of Directors. Seven directors (including three independent directors) were elected by the shareholders.(including 3 independent directors) be elected

  6. Important resolutions V.Other matters: Approved the amendment to the Guidelines Governing Election of Directors. Approved the amendment to the Operational procedures for Acquisition and Disposal of Assets Approved the amendment to the Operational Procedures for Loaning of Company Funds. Approved the amendment to the Operational Procedures for Endorsements and Guarantees. Approve the proposal of Release the Prohibition on Directors from Participation in Competitive Business.

  7. Any other matters that need to be specified:None