| Date | 2022-05-24 |
|---|---|
| Download | |
Meeting Notice |
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| 2022 General Shareholders Meeting - Meeting Agenda |
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The results for each proposal of 2022 Shareholders’meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Approval of 2021 business report and financial report. | 243,315,791 | 96.69% | The proposal was accepted as submitted. |
| 2. Approval of 2021 deficit compensation proposal. | 243,372,219 | 96.71% | The proposal was accepted as submitted. |
| Discussion Matters (1) | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1.Amendment to certain clauses of the Company’s “Article of Incorporation”. | 240,450,858 | 95.55% | The proposal was accepted as submitted. |
| 2.Amendment to certain clauses of the Company’s “Procedure for Acquisition or Disposal of Assets”. | 243,375,412 | 96.71% | The proposal was accepted as submitted. |
| 3.Amendment to certain clauses of the Company’s “Rules of Procedure for Shareholders Meetings”. |
240,447,233 | 95.55% | The proposal was accepted as submitted. |
| Election Matters- By-election of one Director seat at the Company’s 7th term of Board of Directors. | |
| List | Vote in Favor |
| Director: Lin, Yi-Fu | 225,175,894 |
| Discussion Matters (2): | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1.Lifting of non-competition restrictions for the Company’s new director | 241,580,903 | 96.00% | The proposal was accepted as submitted. |
