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Provided by: QUANTA COMPUTER INC.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 13:57:15
Subject 
 Major Resolutions of QCI 2022
Annual General Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting: 2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Approved the allocation of FY2021 distributable earnings
  Stock dividend of NT$ 0.00 per share.
  Cash dividend of  NT$ 6.60 per share.

3.Important resolutions (2)Amendments to the corporate charter:
 Approved the revision of the Articles of Incorporation.

4.Important resolutions (3)Business report and financial statements:
  Accepted FY2021 Business Report and Financial Statements

5.Important resolutions (4)Elections for board of directors and
  supervisors:
 (4) Elections of the board of directors:
 Elected Directors (includes 3 Independent Directors):
 Directors:
 Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, and Mr. Elton Yang
 Independent Directors:
 Dr. Pisin Chen, Mr. Hung Ching Lee, and Ms. Su-Pi Shen

6.Important resolutions (5)Any other proposals:
 Discussion Items:
 Approved the revision of the Procedures for
 Acquiring or Disposing of Assets

 Other items:
 Approved the removal of non-competition clauses
 on new board members

7.Any other matters that need to be specified:
 Report items:
 Distribution of employees' bonus and remuneration to Directors.

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Quanta Computer Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:12:08 UTC.