Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in 2022 AGM
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
14:56:22
Subject
Announcement on behalf of Eastech Electronics
(Taiwan) Inc., for its important resolutions in 2022 AGM
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adopted Deficit Compensation Proposal for financial year 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adopted the Business Report and Financial Statements for financial year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
