Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2023/05/30
Time of announcement
16:59:58
To which item it meets
paragraph 18
Date of events
2023/05/30
Subject
To announce the Important Resolutions of the Company's 2023 Annual General Shareholders' Meeting.
Statement
- Date of the shareholders meeting:2023/05/30
- Important resolutions (1)Profit distribution/ deficit compensation:Acceptance of the 2022 Earnings Appropriation
- Important resolutions (2)Amendments to the corporate charter:N/A
- Important resolutions (3)Business report and financial statements:Acceptance of the 2022 Business Report and Financial Statements
- Important resolutions (4)Elections for board of directors and supervisors:
Election of Board(Eight Directors), Directors Elected List:Chung-I Lee、Representative of BenQ Materials Corp.:Pei-I Liu、Ke-Yung Yu、Sheng-Wen Chen
Independent Directors Elected List:Chiu-Jui Wei、Ying-Chou Yang、Kuo-Kuang Chao、Wei-Ting Lai.
- Important resolutions (5)Any other proposals:Proposal of release the prohibition on directors from participation in competitive business.
- Any other matters that need to be specified:N/A
