1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the Memorandum of Association and
Articles of Association
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
Election of nine Directors (including three independent Directors)
Directors:
(1)Ho,Ying-Chi
(2)Yang,Ming-Fang
(3)Chuang,Fong-Ping
(4)Lee,Kuen-Mou
(5)Cheng,Po-Jen
(6)Lin,Chih-Chen
Independent Directors:
(1)Lu,Hsi-Peng
(2)Huang,Chun-Yao
(3)Chi,Mei-Na
6.Important resolutions V.Other matters:
(1)Approved the amendments to the Procedures for Acquisition and Disposal
of Assets
(2)Approved the amendments to the Regulations and Procedures of Shareholder
Meetings
(3)Approved to release the directors and their representatives from
non-competition
restrictions
7.Any other matters that need to be specified:None