Important Resolutions of the Company's 2022 Annual General
Shareholders' Meeting.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
To ratify 2021 surplus earnings distribution proposal
3.Important resolutions II.Amendments of the company charter:
To approve the amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
To ratify 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
Elected list of the re-election of directors:
Board Director: YEH, NAI-TI
Board Director: CHEN, RUEI-YU
Board Director: HUANG, BIN-FONG
Independent Board Director: SHEN, YANG-BIN
Independent Board Director: JIANG, YI-JYUN
Independent Board Director: CHEN, SHAO-CHI
Independent Board Director: CHAO, YU
6.Important resolutions V.Other matters:
(1)To approve 2021 a new common share issuance through the increase of
capital by the capitalization of retained earnings.
(2)To approve the establishment of Procedures for Election of Directors
and nullify the Rules for Director and Supervisor Elections.
(3)To approve the amendment to the Operating Procedure for Acquisition
or Disposition of Assets.
(4)To approve the amendment to the Operational Procedures for Loaning of
Company Funds and the Operational Procedures for Endorsements and Guarantees.
(5)To approve the amendment to the Rules of Procedure for Shareholder
Meetings.
(6)To approve the release of the Prohibition on directors and its
representative for Competitive Business.
7.Any other matters that need to be specified:
Approved by resolution of General Shareholders' Meeting about
shareholders' dividends in 2022:
(1)The cash dividend is NT$79,296,273. (Dividend per share is NT$1.5).
(2)The stock dividend is NT$52,864,170 (Dividend per share is NT$1), and
the total amount of a new common share issuance through the increase of
the capitalization is 5,286,417 shares.
(3)If the number of outstanding shares is affected by the change in the
Company's share capital, which changes the dividend payout ratio,
the Board of Directors has the right to deal with that.
(4)The cash dividend is calculated with a distribution ratio until the
units digit without decimal. To accord with the total cash dividend,
the total amount less than NT$1 will be adjusted by the decimal point
from big to small and the account number from front to back.
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ICP DAS Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:32:02 UTC.
ICP DAS CO., LTD. is a Taiwan-based company principally engaged in research, design, manufacture and distribution of remote controllers and industrial control interface cards for industrial automation systems, monitoring systems and measuring systems. The Company also provides other products, including industrial computer peripheral products, wireless modems, liquid crystal display (LCD) panels, industrial network video and audio servers, application software products and touch panels, among others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
ICP DAS CO., LTD. 
