2021-08-10
1.Date of the shareholders meeting:2021/08/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the first half of 2021 Profits Distribution:
Cash dividend NT$600,000,000,
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the first half of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:None