Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2022/06/16

Time of announcement

 15:04:01

Subject

 Important resolutions of the Company's 2022

regular shareholders meeting

Date of events

  2022/06/16

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2022/06/16

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Acknowledgment of the 2021 Earnings Distribution.

(approval votes：1,029,526,792/96.45%；disapproval votes：982,471/0.09%)

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

 Acknowledgment of the 2021 annual final accounting books and statements.

(approval votes：1,026,900,463/96.21%；disapproval votes：582,976/0.05%)

5.Important resolutions (4)Elections for board of directors and

  supervisors:

List of elected Directors:

(1)Wang Kuei-Shiang(Pan Asia Investment Co., Ltd.) /1,141,099,700 votes

(2)Chuang Ming-Shan(Chung Chien Investment Co., Ltd. ) /1,112,274,751 votes

(3)Wang Kuei-Fong(Pan Asia Investment Co., Ltd.) /1,004,207,835 votes

(4)Huang Ming-Hsiung(Pan Asia Investment Co., Ltd.) /992,736,958 votes

(5)Wang Chieh-Yi(Chung Chien Investment Co., Ltd. ) /991,579,212 votes

(6)Wu Hung-Yang(Chung Chien Investment Co., Ltd. ) /991,483,133 votes

List of elected Independent Directors:

(1)Lee De-Wei/1,036,355,399 votes

(2)Hsu Li-Yeh/1,000,401,280 votes

(3)Shin Chih-Ming/981,262,079 votes

6.Important resolutions (5)Any other proposals:Approved the amendments to

the ” Procedures for Asset Acquisition & Disposal”.

(approval votes：1,029,748,451/96.47%；disapproval votes：671.245/0.06%)

7.Any other matters that need to be specified:None