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Provided by: HIWIN MIKROSYSTEM CORP.
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 14:15:01
Subject 
 Important resolutions of 2022 Annual General
Shareholders' Meeting
Date of events 2022/05/31 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved of 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
 Approved of the amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
 Approved of the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 (1)Approved of the amendments to Procedures for Asset Acquisition & Disposal
 (2)Approved of release the directors from non-competition restrictions
7.Any other matters that need to be specified:None

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Hiwin Mikrosystem Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:29:07 UTC.