Resolutions of Annual General Shareholders'
Meeting held on 26 May 2022
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to accept the proposal of 2021 profit allocation
3.Important resolutions (2)Amendments to the corporate charter:Yes
4.Important resolutions (3)Business report and financial statements:
Resolved to accept the business report and financial statements of Year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:To elect the 12th term directors
Newly-elected Directors are:
Mr. Dong, Ding Yu
Yu Chang Investment Co., Ltd. (Representative: Tsai, Fei Liang)
Yu Chang Investment Co., Ltd. (Representative: Lee, Wen Shiung)
Mr. Hsieh, Mon Chong
Newly-elected Independent Directors are:
Mr. Shen, Bing
Mr. Cheng, Duen Chian
Ms. Chen, Hsi-Chia
6.Important resolutions (5)Any other proposals:
Resolved to approve the amendments of company bylaw
"Articles of Incorporation of Elite Material Co., Ltd."
Resolved to approve the amendments of company bylaw
"Procedures for Acquisition and Disposition of Assets"
Resolved to approve the amendments of company bylaw
"Meeting rules of stockholders of Elite Material Co., Ltd"
Resolved to approve the release of the relevant directors from the
non-competition restriction under Article 209 of the Company Act
7.Any other matters that need to be specified:
Should the Company subsequently repurchase its common shares, issue new
shares for the conversion of convertible bonds, or issue new common shares
according to Article 28-2 of the ROC Securities and Exchange Law and other
relevant regulations, the total number of common shares outstanding may
change,and the ultimate cash to be distributed to each common share may need
to be adjusted accordingly. It is resolved that the Chairman of EMC be
authorized to adjust the cash to be distributed to each common share, based
on the total amount of profits resolved to be distributed and the number of
actual common shares outstanding on the record date for distribution.
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Disclaimer
EMC - Elite Material Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:28 UTC.
Elite Material Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and distribution of base materials for printed circuit board (PCB) industry. The Companyâs products portfolio consists of copper clad laminates (CCL), bonding sheets, multi-layer laminated boards, prepregs (PP), halogen-free laminates, metal based laminates, as well as lead free materials and others. The Companyâs products are applied in the manufacture of double-sided and multi-layer PCBs. The Company distributes its products primarily in Taiwan and the rest areas of Asia.
ELITE MATERIAL CO., LTD. 
