Important resolutions of 2022 annualshareholder's meeting
· Issued by Action Electronics Co., Ltd
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Today's Information
Provided by: ACTION ELECTRONICS CO., LTD
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
13:34:09
Subject
Important resolutions of 2022 annualshareholder's 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 (1)Profit distribution/ deficit
compensation:
To recognize Earnings distribution in 2021;
Cash dividend of NTD0.3 per sfare.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
The business report and financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
To revise the procedure for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.
