On behalf of ASRock Rack Inc. announce the important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Asrock, Inc.
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Today's Information
Provided by: ASROCK Incorporation
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
15:26:01
Subject
On behalf of ASRock Rack Inc. announce
the important resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for Distribution of 2021 Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1) Approved the new share issuance through capitalization of earnings.
(2) Approved the amendment to the Procedures for Acquisition
and Disposal of Assets.
7.Any other matters that need to be specified:NA
