Announcement for major resolutions in 2022
Annual General Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.The distribution is listed
below:
Shareholders Bonus - Cash NT$ 756,247,740(NT $15 per Share)
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for the Acquisition
or Disposal of Assets" : Approved.
(2)Discussion of amendments to the Company's "Loans and Endorsement &
Guarantee Operational Procedures" : Approved.
(3)Discussion of amendments to the Company's "Rules and Procedures of
Shareholders' Meeting" : Approved.
7.Any other matters that need to be specified:None
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Disclaimer
St.Shine Optical Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:46:08 UTC.
ST.SHINE OPTICAL CO., LTD is a Taiwan-based company principally engaged in the manufacture and distribution of contact lenses. The Company mainly provides conventional contact lens, including rigid gas permeable (RGP) contact lens and conventional soft contact lens, as well as disposable soft contact lens. It distributes its products under the Ticon brand. Its products include lathe-cutting and cast-molding contact lenses. The Company distributes its products in Taiwan market, as well as Japan, German, the United States, the United Kingdom, Canada, Netherlands, Italy and others.
ST.SHINE OPTICAL CO.,LTD. 
