Today's Information

Provided by: Taiwan High Speed Rail Corporation
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 15:20:01
Subject 
 Important resolutions of Taiwan High Speed Rail
Corporation's 2022 Annual Shareholders' Meeting.
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Proposal of 2021 Profit Distributions of the Corporation.
3.Important resolutions (2)Amendments to the corporate charter:
 Revision of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Proposal of 2021 Annual Business Report and Financial statements of
 the Corporation.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (A)Discussion：Revision of Rules of Procedure for Shareholders'Meetings.
 (B)Discussion：Revision of Guidelines for Corporate Governance.
 (C)Discussion：Revision of Procedures for the Acquisition or Disposal of
    Assets.
7.Any other matters that need to be specified:None.

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Taiwan High Speed Rail Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:34 UTC.