Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in the first EGM in 2022
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
16:19:12
Subject
Announcement on behalf of Eastech Electronics
(Taiwan) Inc., for its important resolutions in the first
EGM in 2022
Date of events
2022/07/14
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/14
2.Important resolutions:
1) Full re-elections of Directors and Supervisor
2) Approved the release of the newly-elected Directors from non-competition
restrictions
3.Any other matters that need to be specified:None
