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Provided by: KEYSTONE MICROTECH CO.
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 18:52:07
Subject 
 Main resolutions from KSMT's 2022 Annual General
Shareholders' Meeting
Date of events 2022/06/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions  I.Profit distribution/deficit compensation:
 Approved the proposal for the distribution of the 2021 retained earnings
 ($7.8 in cash/per share)
3.Important resolutions II.Amendments of the company charter:
 Approved the revisions to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
 Approved the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
 (1) Approved the revisions to the Rules and Procedures Governing
     Shareholders' Meeting
 (2) Approved the revisions to the Rules and Procedures for Acquisition or
     Disposal of Assets
7.Any other matters that need to be specified:None

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Keystone Microtech Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:14:03 UTC.