Announcement of the Company's Important Resolutions of the Special Board Meeting
· Issued by Aethertek technology co., Ltd
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Today's Information
Provided by: Aethertek technology co., Ltd.
SEQ_NO
7
Date of announcement
2022/06/22
Time of announcement
18:22:47
Subject
Announcement of the Company's Important
Resolutions of the Special Board Meeting
Date of events
2022/06/22
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/22
2.Company name:Aethertek Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):The Company.
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:The Company's Important Resolutions
of the Special Board Meeting -- Approval of the election
of the Chairman.
6.Countermeasures:Announcement is made on Taiwan Stock
Exchange Market Observation Post System.
7.Any other matters that need to be specified:None.
