Today's Information

Provided by: SAN SHING FASTECH CORP.
SEQ_NO 1 Date of announcement 2022/06/16 Time of announcement 14:19:57
Subject 
 Important Resolutions of the 2022 Shareholder's meeting.
Date of events 2022/06/16 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adopted the proposal for distribution of 2021 Profit.
The distribution of NT$3 cash dividend per common share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adopted 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:
Approved the amendments to procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified: None.

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San Shing Fastech Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 06:32:10 UTC.