Important resolutions of ADVANCED GROUP 2022 Annual General Shareholders' Meeting
· Issued by Advanced International Multitech Co. Ltd.
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Today's Information
Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:22:03
Subject
Important resolutions of ADVANCED GROUP 2022 Annual
General Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 earning distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of some clauses of the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Reports.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(I)Approved the amendment of some clauses of the Rules of Procedure for
Shareholders Meetings.
(II)Approved the amendment of some clauses of the Regulations Governing the
Acquisition and Disposal of Assets.
(III)Approved the rescission of the Non-Competition Agreement for the
Company's director and its representatives.
7.Any other matters that need to be specified:
The cash dividend is NT$5.50 per share.
