ASPEED Technology announced AGM important resolutions
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Today's Information
Provided by: ASPEED TECHNOLOGY INC.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
15:50:27
Subject
ASPEED announced AGM important resolutions
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 adoption of the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approved to revise"Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approved to proposal for a New Share Issue Through Capitalization Of
Capital Reserve.
(2)Approved to issue Rules of 2022 Restricted Stock Awards Plan.
(3)Approved to revise"Procedures Governing the Acquisitions or
Disposition of Assets".
7.Any other matters that need to be specified:None
