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Provided by: Shihlin Electric & Engineering Corp.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 15:25:19
Subject 
 The important resolutions of 2022 annual
shareholders' meeting
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal for distribution of
2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendments to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 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)Approved the Amendments to Procedures for Acquisition or
Disposal of Assets.
(2)Approved the Amendments to Rules of Procedures for
the Shareholders' Meeting.
(3)Approved the lifting the prohibition on non-compete of
corporate directors and representatives.
7.Any other matters that need to be specified:
Report items:
Item 1 2021 Business Report
Item 2 2021 Audit Committee' Report
Item 3 The Report of status of Endorsement and Guarantee
Item 4 The Report of 2021 information on investments in mainland China
Item 5 The Report of 2021 Distribution of Employees' compensation and
Directors'Remuneration
Item 6 Report of Amendments to Rules of Procedures for the Board of
Directors'Meeting
Item 7 The status of proposals raised by shareholders

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Shihlin Electric & Engineering Corp. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:35:08 UTC.