Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Apacer Technology Inc.
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Provided by: Apacer Technology Inc.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:44:55
Subject
Resolutions of 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 (1)Profit distribution/ deficit
compensation:
Approved 2021 Annual Business Reports and Financial Statements.
(Pursuant to the resolution of the board of
directors on the authorization of cash dividends in the
articles of Incorporation,the Profit distribution
statement have been this resolutions approved by the
general shareholders' meeting.)
3.Important resolutions (2)Amendments to the corporate charter:
N/A
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Annual Business Reports and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
N/A
6.Important resolutions (5)Any other proposals:
Approved issue new common shares for cash in
private placement.
Approved
"Procedures for Acquisition or Disposal of Assets" of the company.
7.Any other matters that need to be specified:N/A
