Last checked at 23 Jul 2021 10:08
No:1
Subject:2021 Annual General Meeting Highlights
Contents:
1.Date of the shareholders meeting:2021/07/23
2.Important resolutions (1)Profit distribution/ deficit compensation:
To approve ratification the proposal for distribution of 2020 earnings.(Dividends NT$4 cash dividend)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:
To approve the lifting of director of non-competition restrictions:Approved
7.Any other matters that need to be specified:None
No:2
Subject:To approve the lifting of director of non-competition restrictions at 2021 AGM
Contents:
1.Date of the shareholders meeting resolution:2021/07/23
2.Name and title of the director with permission to engage in competitive conduct:
Liu, Young-Way Chairperson
3.Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company's target industries.
4.Period of permission to engage in the competitive conduct:
Within period of serving as director of Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
Proposal Approved Upon Voting Result:
7,306,404,163 shares voted for the proposal, (among them,6,394,981,848 shares voted via electronic transmission),Accounting for 77.21% of the total number of shares to attend;
6,562,564 shares voted against the proposal, (among them, 6,562,564 shares voted via electronic transmission),Accounting for 0.06% of the total number of shares to attend;
0 shares invalid votes against the proposal,(among them, 0 shares voted via electronic ransmission);Accounting for 0.00% of the total number of shares to attend;
2,148,913,661shares abstention votes/no votes against the proposal, (among them, 2,147,924,689 shares voted via electronic transmission); Accounting for 22.71% of the total number of shares to attend
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None