Important resolutions of 2022 regular shareholders' meeting

 Important resolutions of 2022 regular
shareholders' meeting

1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 To approve the proposal for distribution of 2021 profits.
 (1)The Company's earnings distribution is proposed in accordance with the
    provisions in Article 6 of the Articles of Incorporation of the Company.
 (2)The proposed dividend and bonus appropriation for preferred shares are
    NT$1.4 and NT$1.7 per share in cash, respectively, totaled NT$3.1 per
    share in cash. The proposed bonus appropriation for common shares totaled
    NT$3.1 per share in cash.
 (3)When distributing cash dividends, the total amount paid to each
    shareholder shall be in whole NT dollars and any fractional amount less
    than an NT dollar shall be rounded up to the next NT dollar. The
    resulting difference shall be recognized as a Company expense.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
 To approve 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Election of 11 Directors (including 3 Independent Directors) of the 18th
 Board of Directors:
 (1)Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C.
 (2)Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C.
 (3)Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C.
 (4)Shyi-Chin Wang, Representing Chiun Yu Investment Corporation
 (5)Chien-Chih Hwang, Representing Ever Wealthy International Corporation
 (6)Cheng-I Weng, Representing Hung Kao Investment Corporation
 (7)Yueh-Kun Yang, Representing Gau Ruei Investment Corporation
 (8)Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City
 (9)Shyue-Bin Chang, Independent Director
(10)Min-Hsiung Hon, Independent Director
(11)Lan-Feng Kao, Independent Director
6.Important resolutions (5)Any other proposals:
 (1)To approve amendments to the Procedures for Acquisition or Disposal of
    Assets.
 (2)To approve releasing the prohibition on Mr. Chao-Tung Wong from holding
    the position of Director of China Ecotek Corporation, Chung Hung Steel
    Corporation and Taiwan High Speed Rail Corporation.
 (3)To approve releasing the prohibition on Mr. Wen-Sheng Tseng from holding
    the position of Director of Taiwan Power Company.
 (4)To approve releasing the prohibition on Mr. Ming-Jong Liou from holding
    the position of Director of Aerospace Industrial Development Corporation.
 (5)To approve releasing the prohibition on Mr. Shyi-Chin Wang from holding
    the position of Director of China Ecotek Corporation.
 (6)To approve releasing the prohibition on Mr. Chien-Chih Hwang from holding
    the position of Director of China Steel Structure Co., Ltd., CSBC
    Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh
    Steel Corporation.
 (7)To approve releasing the prohibition on Mr. Yueh-Kun Yang from holding
    the position of Director of C.S.Aluminium Corporation.
 (8)To approve releasing the prohibition on Mr. Shyue-Bin Chang from holding
    the position of Independent Director of Advanced International Multitech
    Co., Ltd. and Hiwin Mikrosystem Corp.
7.Any other matters that need to be specified:
 For further voting information, please refer to M.O.P.S.