| Statement |
1.Date of the shareholders meeting:2021/07/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the motion for the Company's 2020 profit
distribution.
(The motion for profit distribution provides that each
shareholder shall be distributed cash dividend at NT$1,800
per 1,000 shares.)
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
“Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2020 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to certain articles of the
Company's“Rules for Election of Directors”.
(2)To approve the lifting of“Non-Compete Restriction”for
the Company's directors.
7.Any other matters that need to be specified:None.
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