Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Ant Precision Industry Co., Ltd
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Today's Information
Provided by: ANT PRECISION INDUSTRY CO., LTD
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
13:46:58
Subject
Important resolutions of the Company's
2022 General Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's
"Regulations of Procedure for Shareholders' Meetings": Approved.
7.Any other matters that need to be specified:
Cash dividend of NT$1.6772 cash per share for shareholders approved.
