Announcement of the Board of Directors meeting Resolutions
· Issued by Chieftek Precision Co., Ltd.
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Today's Information
Provided by: CHIEFTEK PRECISION Co., LTD.
SEQ_NO
1
Date of announcement
2022/08/11
Time of announcement
17:13:58
Subject
Announcement of the Board of Directors meeting Resolutions
Date of events
2022/08/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/11
2.Company name:Chieftek Precision Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The Board of Directors' meeting has resolutions as follows:
(1)Approval of employee compensation for allotment managers' for 2021.
(2)Approved the distribution of directors' 2021 remuneration.
(3)Approved the 2022 second quarter consolidated Financial Statements.
(4)Approval of 2021 ex-rights base date for capital increase and
issuance of new shares.
(5)Approval of first half of 2022 Profit Distribution Proposal.
(6)Approvad the application for credit line with bank.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
