Today's Information

Provided by: SESODA CORPORATION
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 15:13:29
Subject 
 Announcement of resolutions of the Company's 2022
regular 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: Acknowledgment of the 2021 Earnings Distribution
 To distribute cash dividends to shareholders NT$2 per common share
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
 Acknowledgment 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:
(1)To approve the amendment to the Company's "Rules of Procedure for
   Shareholders Meetings"
(2)To approve the amendment to the Company's "Procedures for Asset
   Acquisition & Disposal"
(3)To approve the amendment to the Company's "Operating Procedures of
   Fund Lending and Procedures for Endorsements & Guarantees"
(4)To approve the lifting of non-competition restrictions for Directors.
7.Any other matters that need to be specified:None

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Disclaimer

Sesoda Corporation 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 07:24:03 UTC.