Today's Information

Provided by: Taiwan Surface Mounting Technology Corp.
SEQ_NO 9 Date of announcement 2022/06/17 Time of announcement 19:27:44
Subject 
 Announcement on Behalf of major Subsidiary-
Regent Manner Limited important resolutions of 2022 Annual
General Shareholder's Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:No final dividend be recommended for the year ended
 December 31, 2021
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
The reports of the directors and auditors and the audited financial
statements for the year ended December 31, 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:Mr. Wu,Kai-Yun and Ms. Wang, Szu-Kuan were
 re-elected as directors of the Company, and the board of directors of
 the Company was authorized to determine the remuneration of directors.
6.Important resolutions (5)Any other proposals:Re-appointment auditor and
 the remuneration will be determined by the board of directors
7.Any other matters that need to be specified:NA

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Taiwan Surface Mounting Technology Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:42:04 UTC.