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Provided by: HOTAI MOTOR CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 16:07:17
Subject 
 To announces the important resolutions of 2022
Annual Shareholders' Meeting
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 intends to distribute cash dividends at NT$ 20 per share
 504,996,234 shares were represented at the time of voting
 (including 67,800,013 sharers casted electronically);
 Votes in favor:493,698,653 votes; 97.7628% of the total represented
 at the time of voting.
 Votes against:1,257,668 votes; 0.2490% of the total represented
 at the time of voting.
 Votes abstained: 10,039,913 votes; 1.9881% of the total represented
 at the time of voting.
 Votes invalid:0 votes; 0.0000% of the total represented
 at the time of voting.
 The above proposal hereby was approved as proposed.
3.Important resolutions (2)Amendments to the corporate charter:
 Proposal to amend the Company' s Articles of Incorporation.
 504,996,234 shares were represented at the time of voting
 (including 67,800,013 sharers casted electronically);
 Votes in favor:490,093,168 votes; 97.0488% of the total represented
 at the time of voting.
 Votes against:3,534,785 votes; 0.6999% of the total represented
 at the time of voting.
 Votes abstained:11,368,281 votes; 2.2511% of the total represented
 at the time of voting.
 Votes invalid:0 votes; 0.000 % of the total represented
 at the time of voting.
 The above proposal hereby was approved as proposed.
4.Important resolutions (3)Business report and financial statements:
 504,996,234 shares were represented at the time of voting
 (including 67,800,013 sharers casted electronically);
 Votes in favor:494,840,553 votes; 97.9889% of the total represented
 at the time of voting.
 Votes against:6,768 votes; 0.0013% of the total represented
 at the time of voting.
 Votes abstained:10,148,913 votes; 2.0097% of the total represented
 at the time of voting.
 Votes invalid:0 votes; 0.000 % of the total represented
 at the time of voting.
 The above proposal hereby was approved as proposed.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 The list of Board members newly elected：
 Director：Huang, Nan-Kuang, representative of
           Chun Yung Investment Co., Ltd.
 Director：Huang, Chih-Cheng, representative of
           Chun Yung Investment Co., Ltd.
 Director：Lin, Li-Hua, representative of
           Chun Yung Investment Co., Ltd.
 Director：Huang, Wen-Jui, representative of
           Chun Yung Investment Co., Ltd.
 Director：Su, Chwen-Shing, representative of
           Li Gang Enterprise Co., Ltd.
 Director：Su, Jean, representative of
           Li Gang Enterprise Co., Ltd.
 Director：Su, Yi-Chung, representative of
          Yong Hui Development Co., Ltd.
 Director：Soo, Leon, representative of
          Yong Hui Development Co., Ltd.
 Director：Ko, Junn-Yuan, representative of
           Yuan Tuo Investment Co., Ltd.
 Director：Chang, Shih-Yieng, representative of
           Gui Long Investment Co., Ltd.
 Director：Kazuo Naganuma, representative of
           Toyota Motor Corporation
 Independent director：Su, Chin-Huo
 Independent director：Wu, Shih-Hao
 Independent director：Li, Chao-Sen
6.Important resolutions (5)Any other proposals:
 (1).Proposal to amend the Company's Procedures for the
     Acquisition and Disposition of Assets.
 504,996,234 shares were represented at the time of voting
 (including 67,800,013 sharers casted electronically);
 Votes in favor:493,784,126 votes; 97.7797% of the total represented
 at the time of voting.
 Votes against:6,827 votes; 0.0013% of the total represented
 at the time of voting.
 Votes abstained:11,205,281 votes; 2.2188% of the total represented
 at the time of voting.
 Votes invalid:0 votes; 0.0000% of the total represented
 at the time of voting.
 The above proposal hereby was approved as proposed.
 (2).Release of Director's Non-Compete Restrictions.
 504,996,234 shares were represented at the time of voting
 (including 67,800,013 sharers casted electronically);
 Votes in favor:493,223,884 votes; 97.6688% of the total represented
 at the time of voting.
 Votes against:20,140 votes; 0.0039% of the total represented
 at the time of voting.
 Votes abstained:11,752,210 votes; 2.3271% of the total represented
 at the time of voting.
 Votes invalid:0 votes; 0.0000% of the total represented
 at the time of voting.
 The above proposal hereby was approved as proposed.
7.Any other matters that need to be specified:None

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Hotai Motor Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:13:08 UTC.