Material resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Acer Synergy Tech Corp.
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Today's Information
Provided by: Acer Synergy Tech Corp.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
19:02:58
Subject
Material resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledged the Proposal for Profit & Loss Appropriation for
the year 2021
3.Important resolutions II.Amendments of the company charter:
Approved the Discussion on the Amendments to certain parts of the
Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Acknowledged the Financial Statements and Business Report for
the year 2021
5.Important resolutions IV.Election for directors and supervisors:
Elected seven directors (including four Independent Directors)
of the Company
The list of New Directors is as follows:
(1)Director: Acer Incorporated Legal Representative: Maverick Shih
(2)Director: Acer Incorporated Legal Representative: Meggy Chen
(3)Director: Acer Incorporated Legal Representative: Andy Lin
(4)Independent Director: Nancy Hu
(5)Independent Director: Teresa Cheng
(6)Independent Director: Cathy Yan
(7)Independent Director: Ian Liao
6.Important resolutions V.Other matters:
(1)Approved the Discussion on the amendments to revision of the
company's internal regulations
i.Discussion on the amendments to certain parts of the
Rules and Procedures of the Shareholders' Meeting
ii.Discussion on the amendments to certain parts of the
Procedures for Acquisition or Disposal of Assets
(2)Released non-compete restrictions on newly-elected Directors and
legal representatives
7.Any other matters that need to be specified:None
