Today's Information

Provided by: SINCERE NAVIGATION CORPORATION
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 14:26:46
Subject 
 Announcement on the resolutions of the 2022
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Adoption of the Proposal for Distribution of 2021 Profits:(NT$ per share)
 Cash dividend NT$1.00.
3.Important resolutions (2)Amendments to the corporate charter:
 Approve- Amendment to "Article of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Adoption of the 2021 Business operation report and Financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Adopted the 19th election of directors.
  (The term of the newly elected 3 directors, the newly elected
  directors including 4 independent directors.)
6.Important resolutions (5)Any other proposals:
 Approve- Amendment to "Procedures for Acquisition or Disposal of Assets".
 Approve- Exemption from non-compete clause for directors.
7.Any other matters that need to be specified:Nil.

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Sincere Navigation Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:41:08 UTC.