Far Eastone Telecommunications Co. Ltd.

06/21/2022 | Press release | Distributed by Public on 06/21/2022 01:16

FET announces, on behalf of Arcoa, FET's major subsidiary, the important resolutions about Year 2022 Arcoa's shareholders' meeting

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Provided by: Far EasTone Telecommunications Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 15:00:40
Subject
 FET announces, on behalf of Arcoa, FET's major
subsidiary, the important resolutions about Year 2022
Arcoa's shareholders' meeting
Date of events 2022/06/21 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval of the proposal for Year 2021 retained earnings
distribution(Cash Dividend NT$1.22 per share)
3.Important resolutions (2)Amendments to the corporate charter:Approval of
the amendment to "the Articles of Incorporation" of the Company
4.Important resolutions (3)Business report and financial statements:Approval
of Year 2021 financial statements(including business report of Year 2021)
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:Approval of release the
Directors from non-competition restrictions
7.Any other matters that need to be specified:NA