Announcement regarding important resolutions of
Annual Shareholders' Meeting in 2022
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for Distribution of 2021 profits,
cash dividend NT$ 3.5 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to revise the Articles of Incorporation .
4.Important resolutions (3)Business report and financial statements:
Accepted 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.Approved to revise the Procedures for Acquisition or Disposal of Assets.
b.Approved Proposal to Release the Prohibition on Directors from
Participation in Competitive Business.
7.Any other matters that need to be specified:None
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Silicon Optronics Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:01 UTC.
Silicon Optronics, Inc. is a Taiwan-based company principally engaged in the development and distribution of complementary metal-oxide semiconductor (CMOS) image sensors and modules. The Company's products include Video Graphics Array (VGA) area CMOS image sensors, high definition (HD) /Full HD area CMOS image sensors, two Mb/five Mb/eight Mb area CMOS image sensors and 1200/2400 dots per inch (dpi) linear CMOS image sensor/modules. The Company's products are applied in digital cameras, mobile phones, surveillance cameras and other image scanning products. The Company distributes its products within domestic market and to overseas markets.
SILICON OPTRONICS, INC. 
