Material Information
2024-05-30
Important resolution of 2024 Annual General Shareholders' Meeting
Subject: Important resolution of 2024 Annual General Shareholders' Meeting
Date of events: 2024/05/30
To which item it meets: paragraph 18
Statement:
1.Date of the shareholders meeting:2024/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2023 Profits.
NT$ 9.0 per share;100% cash dividend.
3.Important resolutions (2)Amendments to the corporate charter:
Amendments to Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Adoption of re-election of Directors and Independent Directors,
and the new personnel are as follows:
Director:Representative of Uni-President Enterprises Corp.:Chih-Hsien Lo
Director:Representative of Kao Chuan Investment Co., Ltd. :Shiow-Ling Kao
Director:Representative of Uni-President Enterprises Corp.:Jui-Tien Huang
Director:Representative of Uni-President Enterprises Corp.:Jau-Kai Huang
Director:Representative of Uni-President Enterprises Corp.:Tsung-Pin Wu
Director:Representative of Uni-President Enterprises Corp.:Wen-Chi Wu
Independent Director:Ke-Wei Hsu
Independent Director:Liang Chen
Independent Director:Yung-Chen Hung
6.Important resolutions (5)Any other proposals:
(1)Adoption of the Proposal for Releasing Directors from the
Obligation of Non-competition.
7.Any other matters that need to be specified:None
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