Date of announcement 2021/05/25
Time of announcement 15:08:01
Date of events 2021/05/25
To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2021/05/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for 2020 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the company’s Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2020 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:To elect the 10th Board of Directors and supervisors:
Directors:
Mai, I-Yung
Chen, Jui-Chueh
Wang, Steve
Supervisor:
Lin, Yen-Chun
6.Important resolutions (5)Any other proposals:Approval of the capitalization
of retained earnings by issuing 52,617,100 common shares. The company has
paid-in capital of NT$1,685,564,000 after capitalization.
7.Any other matters that need to be specified:None