Today's Information

Provided by: EZconn Corporation
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 11:37:27
Subject 
 The major resolutions of 2022 Annual General
Shareholders' Meeting of EZconn.
Date of events 2022/06/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the ratification of 2021 earnings distribution:
Cash dividends to share holders: NT$ 1.2 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of the 2021 Business Report and Audited
Financial Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA.
6.Important resolutions (5)Any other proposals:
(a)Approval of the amendment of the "Regulations Governing the Acquisition
   and Disposal of Assets"
(b)Approved issuing the private placement offering.
7.Any other matters that need to be specified:None.

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Ezconn Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:07 UTC.