1. Date of Shareholders Meeting: 115/05/22

2. Resolution 1: Profit distribution or loss compensation: Approved the loss compensation plan for fiscal year 114.

3. Resolution 2: Amendment to the Articles of Association: None.

4. Resolution 3: Business Report and Financial Statements: Approved the standalone financial statements, consolidated financial statements, and business report for fiscal year 114.

5. Resolution 4: Election of Directors and Supervisors: Approved the proposal to elect 7 directors, including 3 independent directors.

Elected Directors: Directors: Yang Ren-Jie, Zeng Bing-Rong (Representative of Inventec Corporation), Zhang You-Lian, Li Wei-Zheng Independent Directors: Chen Jin-Cai, Chen Rui-Zhu, Liao Qing-Xiong

6. Resolution 5: Other matters: (1) Removal of non-compete restrictions on directors and their representatives.

7. Other matters to be disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/05/22