Today's Information

Provided by: TSRC CORPORATION
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 13:36:08
Subject 
 Resolutions of the 2022 Annual Shareholders'
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:
Ratified 2021 earnings distribution of a NT$2.40 cash dividend per common
share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratified the Company's 2021 Business Report and Financial Statements
(including the report of the changes in accounting estimates)
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the amendment of "Procedures for Acquisition and Disposal of Assets"
7.Any other matters that need to be specified:None

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TSRC Corporation 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 05:52:05 UTC.