The announcement of important resolutions of 2021 Annual General Shareholders' Meeting
2021/7/5
| Subject The announcement of important resolutions of 2021 Annual General Shareholders' Meeting |
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| paragraph xx 18 Date of events:2021/07/05 |
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Contents
1.Date of the shareholders' meeting:2021/07/05
2.Important resolutions I.Profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2020 Profits.
3.Important resolutions II.Amendments of the company charter: approved revising for ”Articles of Incorporation”
4.Important resolutions III.Business report and financial statements: Adoption of Proposal for 2020 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors: Re-election the 10th of board of directors.
6.Important resolutions V.Other matters:
(1) approved cash dividends distributed from capital reserve to shareholders.
(2) approved establish for ”Rules and Procedures of the Director Election”.
(3) release the newly Directors from non-competition restrictions.
7.Any other matters that need to be specified:None.
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