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2021-06-17
1.Date of the shareholders meeting:2021/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation of FY2020
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the FY2020 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
A .Amend the Company’s “ The Procedures for Lending Funds to other
Parties” and “The Procedures for Providing Endorsements and
Guarantees”
B. Amend the Company’s “The procedures for Acquisition or Disposal
of Assets” , “The Procedures for Financial Derivatives Transactions” ,
“The Procedures for Transactions with Related Parties” , “The
Procedures for conducting business merger, demerger, acquisition, or
transfer of shares”
7.Any other matters that need to be specified:N/A