TTET Union : Announcement of the Resolved Matters by the 2022 Reqular Shareholders’ Meeting

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Provided by: TTET UNION CORPORATION
SEQ_NO	1	Date of announcement	2022/05/25	Time of announcement	16:38:50
Subject	Announcement of the Resolved Matters by the 2022 Reqular Shareholders' Meeting
Date of events	2022/05/25	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/05/25 2.Important resolutions (1)Profit distribution/ deficit compensation: The profit distribution for 2021 was acknowledged and passed, to distribute NT$ 6 per share. The dividend base date is authorized to be determined by the BOD. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Acknowledgement of the 2021 annual final accounting books and statements,including the 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)The amendments to the Company's "Procedures for the Acquisition or Disposal of Assets" were approved. (b)Proposal of relief from the non-competition restriction for the directors during their terms was approved. 7.Any other matters that need to be specified:None.