Co-Tech Development Corporation announced that Date of the shareholders' meeting:2021/08/06. Important resolutions I. Profit distribution/deficit compensation: Ratified the resolution of Year 2020 profit distribution (cash dividend NT$ 1.91 per share). Important resolutions V. Other matters: Discuss the proposal of distributing cash from the capital reserve in 2020 and the resolution passed the disbursement of 0.09 yuan per share.