Today's Information

Provided by: CREATIVE SENSOR INC.
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 19:27:34
Subject 
 Important resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratified the proposal for distribution of 2021 profits with
 cash dividend NT$ 1.3 per share.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendments to CSI's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Ratified the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Amendment of the Operational Procedures of Rules of Procedure for
   Shareholders Meeting.
(2)Approved the amendments to CSI's Procedures for Acquisition or
   Disposal of Assets.
7.Any other matters that need to be specified:None.

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Creative Sensor Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:41:05 UTC.