Announcement of the important matters upon the board of directors'resolution on behalf of major subsidiary, JADARD TECHNOLOGY INC.
· Issued by Fitipower Integrated Technology Inc.
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Today's Information
Provided by: Fitipower Integrated Technology Inc.
SEQ_NO
2
Date of announcement
2022/04/08
Time of announcement
21:17:50
Subject
Announcement of the important matters upon the
board of directors'resolution on behalf of major
subsidiary, JADARD TECHNOLOGY INC.
Date of events
2022/04/08
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/08
2.Company name:JADARD TECHNOLOGY INC.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:
A subsidiary of 61.15% shareholding owned indirectly by Fitipower
5.Cause of occurrence:
(1)Approved the "Matters related to the 2021 audited financial report and
other proposals of project report"
(2)Approved the "proposal of affirming the 2021 affiliated transaction"
(3)Approved the "proposal of annual financial budgeting report of 2022"
(4)Approved the "proposal of 2021 audited financial report"
(5)Approved the "proposal of projected matters related to routine
affiliated transactions of 2022"
(6)Approved the "proposal of 2021 earnings distribution"
(7)Approved the "proposal of 2021 working report for Board of Directors"
(8)Approved the "proposal of contract extension for audit institution"
(9)Approved the "proposal of 2022 remuneration program for Board of Directors
and Managing Officers"
(10)Approved the "proposal of amendment to the regulation of giving pledge
for other entities"
(11)Approved the "proposal of 2021 working report for Board of Supervisors"
(12)Approved the "proposal of the change to its portion of employees
shareholding platform"
(13)Approved the "proposal of convening the annual shareholders meeting of
2021"
6.Countermeasures:None
7.Any other matters that need to be specified:None
