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Announcement of the important resolutions of the 2023 shareholders' meeting.

  1. 1.Date of the shareholders meeting:2023/06/16 
  2. 2.Important resolutions (1)Profit distribution/ deficit compensation:Recognized the Company's distribution of 2022 profit. 
  3. 3.Important resolutions (2)Amendments to the corporate charter:None 
  4. 4.Important resolutions (3)Business report and financial statements: Recognized the Company's 2022 Business Report and Financial Statements. 
  5. 5.Important resolutions (4)Elections for board of directors and supervisors:Election of 27th term of the Company's Directors (including Independent Directors). 
  6. List of elected Directors: 
  7. Ling, Jong-Yuan (Delegate of Ministry of Finance (MOF)) 
  8. Chou, Chao-Chung (Delegate of MOF) 
  9. Huang, Kao-Tong (Delegate of MOF) 
  10. Lee, Wen-Siung 
  11. Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) 
  12. Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) 
  13. List of elected Independent Directors: 
  14. Wu, Yu-Hsueh 
  15. Lee, Shu-Hua 
  16. Huang, Chao-Kuei 
  17. 6.Important resolutions (5)Any other proposals: 
  18. (1) Approved the issuance of new shares via capitalization of earnings. 
  19. (2) Approved the release of non-competition restrictions for the Company’ directors (including Independent Directors) of the 27th term. 
  20. 7.Any other matters that need to be specified:None
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