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Provided by: LandMark Optoelectronics Corporation
SEQ_NO 1 Date of announcement 2022/05/25 Time of announcement 15:26:34
Subject 
 The important resolutions of 2022
Annual General Shareholders' Meeting.
Date of events 2022/05/25 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/25
2.Important resolutions  I.Profit distribution/deficit compensation:
  Approved the Company's 2021 earnings distribution. Total amount of cash
  dividends is NT$ 274,107,531 which is equivalent to NT$ 3 per share
  to shareholders.
3.Important resolutions II.Amendments of the company charter:
  Approved the amendment to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
  Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
  i. Approved the cash distribution from capital surplus.
  ii.Approved the issuance of the Employee Restricted Stock Awards (RSAs).
7.Any other matters that need to be specified:None.

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LandMark Optoelectronics Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:29 UTC.