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Announcement

PSC announces important resolutions of 2023 shareholders' meeting

  • SEQ_NO
  • 2
  • Date of announcement
  • 2023/05/31
  • Time of announcement
  • 16:53:50
  • Subject
  • PSC announces important resolutions of 2023 shareholders' meeting
  • Date of events
  • 2023/05/31
  • To which item it meets
  • paragraph 18
  • Statement
  • 1.Date of the shareholders meeting:2023/05/31
    2.Important resolutions (1)Profit distribution/ deficit
    compensation:
    Adoption of the proposal for distribution of 2022 profits.
    Cash dividend of NTD 0.39 per share.
    3.Important resolutions (2)Amendments to the corporate charter:
    Amendment to the ”Articles of Incorporation”
    4.Important resolutions (3)Business report and financial statements:
    Adoption of 2022 business report and financial statements
    5.Important resolutions (4)Elections for board of directors and
    supervisors:N/A
    6.Important resolutions (5)Any other proposals:N/A
    7.Any other matters that need to be specified:N/A

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