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SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 20:45:20
Subject 
 Announcement of major resolutions of the
2022 Annual Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions  I.Profit distribution/deficit compensation:
Approval of the Company's FY 2021 profit distribution proposal.
3.Important resolutions II.Amendments of the company charter:Approval.
4.Important resolutions III.Business report and financial statements:
Approval of the Company's FY 2021 financial statements.
5.Important resolutions IV.Election for directors and supervisors:
 Elected person：
 Directors：Wang Chih Kao, Fu Chiang Sung, Representative of PCT Limited.,：
 Huang Mei Chin, Jonathan Joseph, Wang Yen Hsiang,
 Ming Liang Investment Co.,Ltd., Chuang Ling Wen
 Independent Directors：Chen Chi Hsun, Yeh Shun Fa, Lu I Yen, Su Ling Shu
6.Important resolutions V.Other matters:
1.Approval to Issue a new Private Placement of Convertible Bonds.
2.Approval amendment to the Rules of Procedures for Shareholder Meeting.
3.Approval amendment to the Operational procedures for Acquisition and
 Disposal of Assets.
4.Approve Proposal for Release the Prohibition on Directors (Independent
 Directors) and Director Legal Reprresentative from Participation in
 Competitive Business.
7.Any other matters that need to be specified:NIL.

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Insyde Software Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:52:03 UTC.