Unitech electronics (TWSE: 3652) held 2023 annual shareholders' meeting today (June 16th), where the following main matters were approved:

1. Approval of the 2022 operating report and financial statements. The company's consolidated global operating revenue for the 2022 reached NT$2,350,259 thousand, with a net profit after tax of NT$91,437 thousand and earnings per share of NT$1.21. Compared to the 2021, the net profit after tax grew by 76.3%.
    

2. Approval of the distribution of cash dividends to shareholders amounting to NT$50,343,310. Based on the current calculation of outstanding shares, a cash dividend of NT$0.67 per share will be distributed, with the dividend record date to be determined by the Chairman.
    

3. As the terms of the directors expire after a 3-year tenure, a comprehensive election was held to fill 11 director seats, including 4 independent directors. The elected individuals are as follows:
   Directors: 葉佳紋、葉國筌、陳榮輝、李英新、葉明翰、葉柏君、王國璋
   Independent Directors: 蘇  亮、景虎士、劉佑國、何寶中