| Statement |
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions
(1)Profit distribution/deficit compensation:
(1)Approved the 2021 earnings distribution.
3.Important resolutions
(2)Amendments to the corporate charter:
(1)Approved the amendment of the articles of the
Company's ”Articles of Incorporation”.
4.Important resolutions
(3)Business report and financial statements:
(1)Approved the 2021 financial statements.
5.Important resolutions
(4)Elections for board of directors and supervisors:
(1)Approved the election of the 13th-term directors
(including independent directors),the elected list
is as follows:
Director:Fu Hui-Tung
Director:Chang Ming-Cheng
Director:Hsieh Yen-Sheng
Director:Excelsior Group Holdings Co., Ltd.
Representative: Chen, Tun-Ling
Director:Excelsior Group Holdings Co., Ltd.
Representative: Chang, Hsien-Cheng
Director:Fu Jo-Hsuan
Independent Director:Chang Wu-I
Independent Director:Kuo Yu-Chia
Independent Director:Jhan, Cian-Long
6.Important resolutions
(5)Any other proposals:
(1)Approved the issuing new shares for capital increase
by earnings recapitalization.
(2)Approved the amendment of the articles of the
Company's ”Procedures for Election of Directors”.
(3)Approved the amendment of the articles of the
Company's ”Operational Procedures for Acquisition
and Disposal of Assets”.
(4)Approved the amendment of the articles of the
Company's ”Operational Procedures for Endorsements
and Guarantees”.
(5)Approved the amendment of the articles of the
Company's ”Rules of Procedure for Shareholders’
Meetings”.
(6)Approved the release the prohibition on directors
from participation in competition businesses.
7.Any other matters that need to be specified:None.
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