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Important Resolutions from the Company's 2022 Annual Shareholders' Meeting
2022/04/13

 

SEQ_NO  1 Date of announcement 2022/04/13 Time of announcement 13:40:44
Subject
Important Resolutions from the Company's 2022
Annual Shareholders' Meeting
Date of events 2022/04/13 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/13
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approved the Company's 2021 earnings distribution.(The 2021 cash
 distribution to stockholders at NT$6.0 per share)
3.Important resolutions (2)Amendments to the corporate charter: None.
4.Important resolutions (3)Business report and financial statements:
 Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors: None.
6.Important resolutions (5)Any other proposals:
 I. Approved the issuance of employee restricted stock awards.
 II. Approved proposal for a cash offering by private placement and issuance
    of new shares.
7.Any other matters that need to be specified: None.