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Provided by: INNOLUX CORPORATION
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 19:56:08
Subject 
 The major resolutions of INX 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Passed the Proposal of 2021 Earnings Distribution Plan
3.Important resolutions (2)Amendments to the corporate charter:Passed
4.Important resolutions (3)Business report and financial statements:Passed
5.Important resolutions (4)Elections for board of directors and
  supervisors: The re-elected result for board of directors is as below:
  New Directors:
  Jin-Yang Hung
  Chu-Hsiang Yang
  Jyh-Chau Wang
  Chin-Lung Ting
  New Independent Directors:
  Chi-Chia Hsieh
  Chih-I Wu
  Chih-Wei Wu
  Shin-Bei Shen
  Chi-Mo Huang
6.Important resolutions (5)Any other proposals:
  (1)Passed the proposal to process the Capital Reduction in Cash
  (2)Passed the Amendments to the Procedures for the Acquisition and
     Disposal of Assets
  (3)Passed the Amendments to the Rules of Shareholders' Meeting
  (4)Passed the Exemption of non-competition restrictions on the
     directors of the Company
7.Any other matters that need to be specified:None.

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Innolux Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 12:05:09 UTC.