HannStar Display : Important resolutions of 2022 annual general shareholders' meetings

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Provided by: Hannstar Display Corp.
SEQ_NO	1	Date of announcement	2022/05/26	Time of announcement	15:39:51
Subject	Important resolutions of 2022 annual general shareholders' meetings
Date of events	2022/05/26	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/05/26 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledgment of the 2021 Annual Profit Distribution.(Approved) 3.Important resolutions (2)Amendments to the corporate charter: Proposal to amend certain articles of the Company's Articles of Incorporation.(Approved) 4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2021 Business Report and Financial Statements. (Approved) 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (1)Proposal for common stock issuance for cash capital increase through private placement and/or public issuance.(Approved) (2)Amendments to certain Articles of the Company's Procedures for Acquisition or Disposal of Assets.(Approved) (3)Amendments to certain articles of the Company's Procedures for Loaning of Funds and Making Endorsements and Guarantees.(Approved) (4)Proposal for the removal of non-compete restrictions for Company's directors. 1.Director：Wei-Shin Ma(Approved) 2.Independent director：Ching-Shan Hung(Approved) 7.Any other matters that need to be specified:None.