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Provided by: Aerospace Industrial Development Corporation
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 15:39:34
Subject 
 Major resolutions of the 2022 Annual
Shareholders' Meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal for the distribution of 2021 profits by
  cash dividends of $0.35 NT dollars per share.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
  amendments of the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
  Ratified 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:None
7.Any other matters that need to be specified:None

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Aerospace Industrial Development Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:06:27 UTC.