Today's Information

Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 16:00:57
Subject 
 On behalf of the subsidiary of Farglory Free Trade
Zone Co., Ltd. Announcement of the important resolution
at the Shareholders'meeting
Date of events 2022/05/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adoption of the proposal for distribution of 2021 profits and approved to
distribute NT$486,000,000 as shareholders'dividend.
(NT$1.2 per share) in cash distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of the amendment to the Article of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Elected List:
Director: Representative of Farglory Free Trade Zone Investment Holding Co.,
Ltd:Yeh Chun-Yao
Director: Representative of Farglory Free Trade Zone Investment Holding Co.,
Ltd:Lai Chia-Ling
Director: Representative of Farglory Free Trade Zone Investment Holding Co.,
Ltd:Chen Mei-Ling
Supervisor: Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung
6.Important resolutions (5)Any other proposals:
(1)Adoption of the amendment to the "Procedures for Acquisition or
   Disposal of Assets".
(2)Adoption of lifting the non-competition restriction for new directors.
7.Any other matters that need to be specified:None

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Farglory F T Z Investment Holding Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:04:08 UTC.