Important resolutions of the Company's 2021
General Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
The list of persons elected as below:
Newly-appointed directors:
A:YiZhi Investment Co., LTD
B:YU CI Co., Ltd.
C:WU TSUI-MEI
D:CHAO,CHUN-PEI
E:Hsiung Chun Wei
F:CHUANG,PO-SHENG
Newly- appointed independent directors:
G:SHEN,TA-PAI
H:HUANG,FANG-YU
I:CHEN,CHUAN-TU
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the subsidiary's "Procedures for loans and
third party procedures": Approved.
(2)Discussion of amendments to issue new shares for capital increase
by earning: Approved.
(3)Discussion to approve the lifting of non-competition restrictions
for directors: Approved.
7.Any other matters that need to be specified:None
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Dimension Computer Technology Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:45:05 UTC.
DIMENSION COMPUTER TECHNOLOGY CO., LTD. is a Taiwan-based company primarily engaged in the manufacture and sales of computers and peripheral products. The Companyâs primary products include computer system equipment, network system products, software and computer peripheral products, such as servers and relevant components, personal computers (PCs), workstations and relevant components, storage devices, backup devices, monitors, network cards, hubs, switches, routers, firewalls and wireless network devices, monitors, graph plotters, projectors, printers and related consumable materials, operating systems and application software. The Company mainly operates through two business segments: Taiwan business segment and overseas business segment. The Company is also engaged in the provision of electronic commerce solutions and technical services, including the installation, maintenance, training and consultation services.
DIMENSION COMPUTER TECHNOLOGY CO., LTD. 
