Important resolutions of Annual General
Meeting of shareholders in 2022
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the proposal for 2021 profits distribution.
Cash dividend is NT3.2per share.
3.Important resolutions II.Amendments of the company charter:
Adoption of the amendment of the Company's Articles of Association.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of 2021 Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Adoption of the amendment of the Company's"Rules of Procedure for
Shareholders' Meetings".
(2)Adoption of the amendment of the Company's"Procedures of Acquisition
or Disposal of Assets".
(3)Adoption of rescind the non-competition restriction on directors of
the Company.
7.Any other matters that need to be specified:None.
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E Ink Holdings Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:34:03 UTC.
E Ink Holdings Inc is a Taiwan-based company mainly engaged in the research, development, manufacture and sale of electronic paper technology-related materials and display products, such as electronic film and E-Paper Display. The main products are electronic paper display products. The products are applied in electronic book readers, electronic shelf labels, electronic paper notebooks, electronic paper mobile devices, electronic paper digital signage. The Company distributes its products in domestic and overseas markets.
E INK HOLDINGS INC. 
