ESMT announced 2022 AGM important resolutions

Historical Information

Provided by: Elite Semiconductor Microelectronics Tech Inc
SEQ_NO	1	Date of announcement	2022/06/15	Time of announcement	16:03:16
Subject	ESMT announced 2022 AGM important resolutions
Date of events	2022/06/15	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/06/15 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledged the Company's 2021 Earnings Distribution Plan 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendments to the Company’s Articles of Incorporation 4.Important resolutions (3)Business report and financial statements: Acknowledged the 2021 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors:Approved the election of the 9th Term of Directors 6.Important resolutions (5)Any other proposals: 1.Approved the amendments to the Company’s Procedures for Acquisition or Disposal of Assets 2.Approved the release of non-competition restrictions on new Directors. 7.Any other matters that need to be specified:None

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