Important resolutions of 2021 Annual General Shareholders' Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2021/07/20 18:26:41 Kim Yu Financial Controller 03-3289289
1.Date of the shareholders' meeting:2021/07/20
2.Important resolutions  I.Profit distribution/deficit compensation:
 Adoption of the Proposal for Distribution of 2020 Earnings(NT$4.0 cash dividend per common share).
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:Adoption of the 2020 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:Adoption of the Amendments to Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None