Announcements
Important resolutions of 2022 Annual General Meeting
2022/06/08
| 1.Date of the shareholders' meeting: | 2022/06/08 | |
| 2.Important resolutions (1)profit distribution/deficit compensation: | Acknowledgement to Appropriation of 2021 earnings. | |
| 3.Important resolutions (2)amendments of the corporate charter: | None | |
| 4.Important resolutions (3)business report and financial statements: | Acknowledgement to 2021 operation and financial reports. | |
| 5.Important resolutions (4)elections of board of directors and supervisors: |
The list is as follows that elected: Director: Tsung-Tang, (Jonney) Shih; Shih-Chang,(Ted) Hsu; Chiang-Sheng, (Jonathan)Tseng; Hsien-Yuen, (SY) Hsu; Su-Pin, (Samson) Hu;Yen-Cheng, (Eric) Chen; Min-Chieh,(Joe) Hsieh;Yu-Chia, (Jackie) Hsu; Tze-Kaing, Yang;Hsing-Chuan, (Sandy) Hu Wei Independent Director: Chung-Hou, (Kenneth) Tai; Ming-Yu, Lee; Chun-An, Sheu; Ruey-Shan,(Andy) Guo Hui-Chin, (Audrey) Chou Tseng |
|
| 6.Important resolutions (5)other proposals: | Approve of amendment to the “Rules of Procedures for Acquisition or Disposal of Assets.” | |
| 7.Any other matters that need to be specified: | None | |