Today's Information

Provided by: EMERGING DISPLAY TECHNOLOGIES CORP.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 15:46:23
Subject
 Resolutions of EDT's 2022 Annual
Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Shareholders approved proposal for distribution of 2021 profits
 a cash dividend of NT$ 1.2 per share will be distributed to the
 common shareholders.
3.Important resolutions (2)Amendments to the corporate charter:
 Shareholders approved amendment "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Shareholders approved the recognition of 2021 Business Report and
 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA.
6.Important resolutions (5)Any other proposals:
 (1)Approved amendment to the Company's "Rules of Procedures for
    Shareholders' Meetings"
 (2)Approved amendment to the Company's "Regulations Governing
    the Acquisition and Disposal of Assets
7.Any other matters that need to be specified:NA.

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EDT - Emerging Display Technologies Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:02:03 UTC.