INVESTOR RELATIONS

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  • Financial Statements
  • Material Information

Material Information - 2023 - 2023Q2

2023/06/13 13:31:45
  • SEQ_NO
  • 1
  • Date of announcement
  • 2023/06/13
  • Time of announcement
  • 13:31:45
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Resolution of 2023 Annual Shareholders Meeting
  • To which item it meets
  • 18
  • Date of events
  • 2023/06/13

Statement

1.Date of the shareholders meeting:2023/06/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2022 profits.
(Cash dividend: NT$1.5 per share)
3.Important resolutions (2)Amendments to the corporate charter:NA.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Elect new directors
Director: Yeh, Li-Cheng、Yeh, Kuo-I、Wen, Shih-Chih、Lee, Tsu-Chin、
Cho, Tom-Hwar、Chang, Ching-Sung.
Independent Director: Chang, Chang-Pang、Chen, Ruey-Long、Wea, Chi-Lin
6.Important resolutions (5)Any other proposals:Approve to release the
prohibition on new directors and their representatives from participation
in competitive business.
7.Any other matters that need to be specified:None.
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