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Statement
| 1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Proposal for Distribution of
2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:None.
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:Election of the 7th Directors(including Independent
Directors).In office since the date of general shareholders meeting,
the term of office of Directors is from 2022/06/08 to 2025/06/07.
The list of a New Director is as follows:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG 64,058,814 shares
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE 59,693,670 shares
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG 55,530,313 shares
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN 55,439,835 shares
Independent Director: TSAO AN BANG 51,558,680 shares
Independent Director: CHIANG YING TSUN 51,151,513 shares
Independent Director: CHIEN YU TSUNG 51,141,913 shares
6.Important resolutions (5)Any other proposals:
(1)Approved Amendment to the "Procedures of Asset Acquisition
and Disposal".
(2)Approved Proposal to release the 7th new Company's Directors from
non-competition restrictions.
7.Any other matters that need to be specified:None.
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