Announcement on the resolutions of the 2023 Shareholders’ Meeting
Posted in Company News
1.Date of the shareholders meeting:2023/06/09
2.Important resolutions (1)Profit distribution/ deficit compensation:
Adoption of the Proposal for Distribution of 2022 Profits:(NT$ per share)
Cash dividend NT$0.50.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2022 Business operation report and Financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.