Important resolutions of 2023 Annual Shareholders’ Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2023/05/31 19:05:37 Kim Yu Financial Controller 03-3289289


1.Date of the shareholders' meeting:2023/05/31
2.Important resolutions  I.Profit distribution/deficit compensation:
  Adoption of the Proposal for Distribution of 2022 Earnings (NT$ 5 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 2022 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:Approval of the issuance of common stock via a private placement.
7.Any other matters that need to be specified:None