Sigurd Microelectronics : Announcement of important resolutions of the Company's 2022 General Meeting of Shareholders

 Announcement of important resolutions of the
Company's 2022 General Meeting of Shareholders

1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged the 2021 surplus distribution: (1) The company
handled the procedure in accordance with the provisions of the company's
articles of association, and allocated cash dividends of NT$1,369,427,232
 to shareholders of approximately NT$3.0 per share. (2) The 2021 surplus
distribution table has been approved by the board of directors and
submitted to the audit committee for review and completion.
3.Important resolutions (2)Amendments to the corporate charter:Pass the
amendment to the articles of association of the company.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:(1) Pass the cash
distribution from capital reserve: The company intends to allocate
NT$502,123,318 from the capital reserve that generated by the premium
from the conversion of convertible corporate bonds into ordinary shares
(belonging to the tax-exempt part of capital reserve), with a cash
distribution of approximately NT$1.1 per share.(2)Pass the amendments of
the procedures for acquisition or disposal of assets.
7.Any other matters that need to be specified:None.