Important Resolutions Passed in 2022
Shareholders' Regular Meeting of Merry Corporation
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Proposal for the Distribution of 2021 profits
with cash dividend NT$866,040,168 to shareholders (equals to NT$4.0
per share). If the payout ratio is affected by changes to shares of stock
issued resulted from stock repurchase, issuance of restricted stocks to
employees, conversion of domestic unsecured convertible bond into common
shares or other factors, any adjustment is at the discretion of the Board.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of articles to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 business report , parent company only financial
statements and consolidated financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Full re-election for members in the 20th board of directors
amounting to 9 directors (including 3 independent directors).
The electee:
Director: Zongquan Investment Co., Ltd., Legal Representative: Liao, Lu-Lee
Director: Wei, Wen-Chieh
Director: Lin, Shih-Chieh
Director: Shande Investment Co., Ltd., Legal Representative: Huang, Chao-Li
Director: Tung Chien Investment Co., Ltd.,
Legal Representative: Liao, Keng-Pin
Director: Soh, Yong Seng
Independent director: Wu, Hui-Huang
Independent director: Sher, Jih-Hsin
Independent director: Gordon Yi
6.Important resolutions (5)Any other proposals:
1.Matters for Report
A. The Company's business report of 2021.
B. Audit Committee's review report on the financial statements of 2021.
C. To report the compensation to employees and directors and supervisors
of 2021.
D. To report the earnings distribution of 2021.
E. To report on the connection between and reasonableness of the contents
and amounts of compensation to directors and managerial officers and
performance assessments results.
F. To report on the "offering" of the third domestic unsecured
convertible bonds.
G. Amendments to "Corporate Social Responsibility Best Practice Principles"
(official name amended into "Sustainable Development Best Practice
Principles").
H. To report on the short-form merger between Merry Corporation and Biotest
Medical Corporation.
2.Matters for Discussion
A. The amendment of Merry Corporation's "Rules for Shareholders' Meeting
Procedure".
B. The amendment of "Procedures for Acquisition and Disposal of Assets".
C. The issuance of restricted stocks to employees in 2022.
3.Other Matters
Proposal of releasing the prohibition on new directors (including
independent directors) from participation in competitive business.
7.Any other matters that need to be specified:None.
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Disclaimer
Merry Electronics Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:22:02 UTC.
Merry Electronics Co Ltd is a Taiwan-based company mainly engaged in the production of headphones, audio and speakers. Products include speakers, hands-free handsets, power banks, hearing aids, entertainment headsets, portable speakers and Bluetooth headsets. The products are used in mobile computers, tablet computers, mobile phones, televisions, wearable devices, and smart homes. The products are mainly sold to Asia, Europe and the Americas.
MERRY ELECTRONICS CO., LTD. 
