Announcement of the important resolutions of
the 2022 Annual Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/30
2.Important resolutions I.Profit distribution/deficit compensation:
Acceptance of recognition of the deficit compensation 2021.
3.Important resolutions II.Amendments of the company charter:
Acceptance of modification of the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acceptance of recognition of Business Report and Financial Statements
2021.
5.Important resolutions IV.Election for directors and supervisors:
Accept by-elections for independent directors.
Yen, Chih-Ta--Independent Director
6.Important resolutions V.Other matters:
(1)Approved amendments to the raising of private equity.
(2)Approved amendments to the "Regulations Governing acquire or dispose
of assets Operations"
(3) Approved amendments to the"Regulations Governing fund-lending
Operations"
(4)Approved amendments to the "Regulations Governing Shareholders Meeting"
(5)Approved the lifting of the non-compete restriction on Independent
directors
7.Any other matters that need to be specified:None
Earlier from Advanced Lithium Electrochemistry (cayman)
