Today's Information

Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 19:09:57
Subject 
 To announce the major resolutions of 2022 Annual General
Shareholders' Meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Recognized the proposal for the distribution of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
 Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Approved the proposal for the election of Directors
 (including Independent Director)
 The newly elected directors:
 Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen
 The newly elected independent directors:
 Bi-Su Lee, Jin-Cheng Chang, Mao-Xiong Chen
6.Important resolutions (5)Any other proposals:
 Approved the proposal of Capital Reduction in cash
 Approved the amendments to Rules and Procedures for Shareholders'Meeting
 Approved the proposal to release the newly-elected Directors
 (including Independent Director) from non-competition restrictions
7.Any other matters that need to be specified:None

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Everspring Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:25:15 UTC.