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Provided by: NICHIDENBO CORPORATION
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 14:44:32
Subject 
 Resolution of 2022 shareholders' meeting.
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:
Adoption of the Proposal for Distribution of 2021 Profits.
(cash dividend NT$4 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
A.Amendments to the "Rule of Procedure for Shareholders Meetings".
B.Amendments to the "Procedures for Acquisition or Disposal of Assets".
C.Adoption of the Issuance of Employee Restricted Stocks Awards.
D.Proposal for a Cash Offering by Private Placement and Issuance of New
  Shares.
E.Proposal of Release the Prohibition on Independent Director HSU HSOU CHUN
and Director LEE KUN CHAN from Participation in Competitive Business.
7.Any other matters that need to be specified:None

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NDB – Nichidenbo Corporation 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 07:02:08 UTC.