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Provided by: Pou Chen Corporation
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 18:43:08
Subject 
 Pou Chen Corporation announces important
resolutions at its 2022 Annual General Shareholders'
Meeting.
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Included in Important resolutions (3).
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Acknowledgement of 2021 business report, financial statements,
 and profit distribution.
 (Votes in favor:2,048,874,026 votes (88.77%); Votes against:1,618,048
  votes; Votes abstained/No votes:257,511,018 votes, the proposal hereby
  was approved)
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Election of all directors of the Company, including three independent
 directors.
 Directors:
 (1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min
    (Elected with 2,268,692,990 votes)
 (2)Ms. Tsai, Pei-Chun
    (Elected with 2,134,145,948 votes)
 (3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh
    (Elected with 2,030,413,497 votes)
 (4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu
    (Elected with 2,096,365,595 votes)
 (5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu
    (Elected with 1,762,586,566 votes)
 (6)Shun Tai Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming
    (Elected with 1,731,345,238 votes)
 Independent Directors:
 (1)Mr. Chen, Huan-Chung
    (Elected with 1,599,562,979 votes)
 (2)Mr. Hsu, Chu-Sheng
    (Elected with 1,591,744,439 votes)
 (3)Mr. Chang, Shih-Chieh
    (Elected with 1,591,548,936 votes)
6.Important resolutions (5)Any other proposals:
 (1)Approved the amendments to the Company's "Procedures for Acquisition and
    Disposal of Assets".
    (Votes in favor:2,032,395,110 votes (88.05%); Votes against:1,103,333
     votes; Votes abstained/No votes:274,504,649 votes, the proposal hereby
     was approved)
 (2)Approved the release of newly appointed Directors of the Company from
    non-competition restrictions.
    (Votes in favor:1,880,440,892 votes (81.47%); Votes against:120,856,370
     votes; Votes abstained/No votes:306,705,830 votes, the proposal hereby
     was approved)
7.Any other matters that need to be specified:None

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Pou Chen Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:52:10 UTC.