INVESTOR RELATIONS

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Material Information - 2021 - 2021Q3

2021/07/22 13:58:17
  • SEQ_NO
  • 1
  • Date of announcement
  • 2021/07/22
  • Time of announcement
  • 13:58:17
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Resolution of 2021 Annual Shareholders' Meeting
  • To which item it meets
  • 18
  • Date of events
  • 2021/07/22

Statement

1.Date of the shareholders meeting:2021/07/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2020 profits.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2020 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
1.Approve of amendments to the“Procedures for Election of Directors”
2.Approve of amendments to the“Rules of Procedure for Shareholders
Meetings”
3.Approve to release the prohibition on Director
Yeh Li-Cheng from participation in competitive business
7.Any other matters that need to be specified:None
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