Announcement for the important resolutions of 2020 Annual General Shareholders’ Meeting

Investor News & Events

Announcement for the important resolutions of 2020 Annual General Shareholders’ Meeting

Date of the shareholders’ meeting

June 12, 2020

Important resolutions (1) profit distribution/deficit compensation

Adopted the Proposal for Distribution of 2019 Profits

Important resolutions (2) amendments of the corporate charter

Approved the amendments to the Memorandum of Association and the Articles of Association of the Company

Important resolutions (3) business report and financial statements

Adopted the Business Report and Consolidated Financial Statements for financial year 2019

Important resolutions (4) elections of board of directors and supervisors

Newly-elected Directors

-       Eastech Electronics (Taiwan) Inc.

-       Pai Chin Chang

-       Chang Tung I

Newly-elected Independent Directors:

-       Shiau Fung Shyung

-       Chang Shan Juh

-       Chen Ko Hung

-       Jeng Shih Rong

Important resolutions (5) other proposals

(1)   Proposal on the amendments of the Company’s Rules of Procedures for Shareholders’ Meeting:

Approved

(2)   Proposal on the release of the newly-elected Directors and the Representative from non-competition restrictions:

Approved

Any other matters that need to be specified

None

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