ADLINK Technology To announce the major resolutions of ADLINK 2022 Annual General Shareholders' Meeting
· Issued by Adlink Technology Inc.
Close
Today's Information
Provided by: ADLINK TECHNOLOGY INC.
SEQ_NO
5
Date of announcement
2022/06/22
Time of announcement
17:33:02
Subject
To announce the major resolutions of ADLINK 2022
Annual General Shareholders' Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal for the distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected nine directors (including four independent directors):
The newly elected directors:
Chun Liu
Yeou-Yih Chou
Chroma ATE Inc. Representative: Hsiu-Miao Huang
AUO Corporation Representative: Fu-Jen Ko
AUO Corporation Representative: Cheng-I Yang
Wei-Chien Li
Hsing-Hai Wei
Chih-Kuang Tseng
Yung-Hao Yu
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to Handling Procedures for Acquisition or Disposal
of Assets
(2)Approved to lift non-competition restrictions on board members
7.Any other matters that need to be specified:None
