Taiwan Sakura : Important Resolutions from The company's 2022 Annual General Shareholders' Meeting

 Important Resolutions from The company's
2022 Annual General Shareholders' Meeting

1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the proposal for distribution of 2021 profits.
Cash dividends NT$796,036,277 (NT$3.6 per share).
3.Important resolutions (2)Amendments to the corporate charter:
Approved The company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Re-elected the 13th directors (including independent directors)
of the company.
The re-election of 9 directors (including 3 independent directors)
for a term of 3 years will take effect on June 17, 2022.
Director UNJ Holding Corp. Representative: Yung-Chieh Chang
Director UNJ Holding Corp. Representative: Ken-Cheng Wu
Director Yuo-Tu Lin
Director Topax International Corporation Representative: Wen-Su Tsai
Director Topax International Corporation Representative: Hui-Hsun Lee
Director Ko Li Te Investment, Ltd. Representative: Ching-Wen Chang
Independent Director Jyh-Ren Chen
Independent Director Yu-Cheng Chen
Independent Director Ming-Yuan Jheng
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the company's "Rules of Procedures
for Shareholders Meetings".
(2)Approved the amendment to the company's "Regulations Governing
the Acquisition and Disposal of Assets".
(3)To release the newly elected Directors and Representative personals
from non-competition restrictions.
7.Any other matters that need to be specified:None.