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Provided by: Planet Technology Corporation
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 16:55:55
Subject 
 Important resolutions of 2022 annual shareholders meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions  I.Profit distribution/deficit compensation:
To adopt the proposal for distribution of 2021 profits,
cash dividend NT$4.7 per share
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Company's"Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
To adopt 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
A.Approved the amendment of the Company's"Procedures for Acquisition or
Disposal Assets"
B.Approved the amendment of the Company's"Rules of Procedure for
Shareholder Meetings"
7.Any other matters that need to be specified:None

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Planet Technology Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.