Paiho Shih : The Company announced the important resolutions of 2022 Annual General Shareholders’ Meeting.

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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO	1	Date of announcement	2022/06/22	Time of announcement	18:03:33
Subject	The Company announced the important resolutions of 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/22	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/06/22 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the earnings distribution for 2021. (Cash dividend of NTD 2.5 per share.) 3.Important resolutions (2)Amendments to the corporate charter: Approved amendments to "Memorandum and Articles of Association". 4.Important resolutions (3)Business report and financial statements: Acknowledged 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: The list of persons elected as below: Directors: Kuo-Ian Cheng, Shih-Chao Huang (Representative of Paiho Int'l Limited.), Lien-Fa Tsai, Cheng-Chu Lin, Yong-Jen Tsao, Shih-Chang Ko. Independent Directors: Yung-Fu Wu, Wen-Chang Chen, Yuh-Ching Tsai, Kai-Li Wang. 6.Important resolutions (5)Any other proposals: Discussion item 2: Approved amendments to "Procedures for Acquisition or Disposal of Assets". Discussion item 3: Approved amendments to "Operational Procedures for Loaning of Company Funds". Discussion item 4: Approved amendments to "Regulation Governing Making of Endorsements / Guarantees". Discussion item 5: Approved amendments to "Rules and Procedures for Shareholders' Meeting". Discussion item 6: Approved to lift the non-competition restrictions for new directors and its representatives of the Company. 7.Any other matters that need to be specified:None.