2022-06-22
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2021 Profits Distribution:Cash dividend NT$2,460,447,425,
Stock dividend NT$700,000,000, par value NT$10
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved 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:
(1)Approved the issuance of new shares from distributable earnings
(2)Release Directors from Non-Compete Restriction and exercising the right of
disgorgement
7.Any other matters that need to be specified:None