Announcements
31.May.2022
Important Resolutions of 2022 Annual Shareholders' 捷报比分完整版
1.Date of the shareholders' 捷报比分完整版:2022/05/31
2.Important resolutions I.Profit distribution/deficit compensation:Earnings
distribution proposal for 2022 approved.
3.Important resolutions II.Amendments 捷报比分完整版 company charter:Amendments to
the Company's Articles of Incorporation approved.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2021 approved.
5.Important resolutions IV.Election for directors and supervisors:Re-election
of all directors.
List of directors elected:
Chien-Yung 捷报比分完整版
Chii-Feng Huang
Ben-Jang Hong, Representative of Sheng Yuan Investment 捷报比分完整版., Ltd.
Yung-Chang Chao
Yu-Cheng Cheng, Representative of Xxentria Chi 捷报比分完整版., Ltd.
Yun-Fang Li, Representative of Xxentria Chi 捷报比分完整版., Ltd.
Tse-Hsiang Ting
Feng-Chi Kao
Chun-Hung Tung
6.Important resolutions V.Other matters:
(1)Approve amendments to the Company's “Regulations Governing the
Acquisition and Disposal of Assets.”
(2)Approve amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.”
(3)Approve lifting of non-compete clause against members 捷报比分完整版 9th Board of
Directors.
7.Any other matters that need to be specified:Disapproval 捷报比分完整版 proposal:
” It is recommended that the Company increase the ratio of cash dividend in
2021 earnings distribution to NT$2 per 捷报比分完整版.”
2.Important resolutions I.Profit distribution/deficit compensation:Earnings
distribution proposal for 2022 approved.
3.Important resolutions II.Amendments 捷报比分完整版 company charter:Amendments to
the Company's Articles of Incorporation approved.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2021 approved.
5.Important resolutions IV.Election for directors and supervisors:Re-election
of all directors.
List of directors elected:
Chien-Yung 捷报比分完整版
Chii-Feng Huang
Ben-Jang Hong, Representative of Sheng Yuan Investment 捷报比分完整版., Ltd.
Yung-Chang Chao
Yu-Cheng Cheng, Representative of Xxentria Chi 捷报比分完整版., Ltd.
Yun-Fang Li, Representative of Xxentria Chi 捷报比分完整版., Ltd.
Tse-Hsiang Ting
Feng-Chi Kao
Chun-Hung Tung
6.Important resolutions V.Other matters:
(1)Approve amendments to the Company's “Regulations Governing the
Acquisition and Disposal of Assets.”
(2)Approve amendments to the Company's “Rules of Procedure for Shareholders'
Meetings.”
(3)Approve lifting of non-compete clause against members 捷报比分完整版 9th Board of
Directors.
7.Any other matters that need to be specified:Disapproval 捷报比分完整版 proposal:
” It is recommended that the Company increase the ratio of cash dividend in
2021 earnings distribution to NT$2 per 捷报比分完整版.”
