Fitipower Integrated Technology To announce the important resolutions of the shareholders' meeting in 2021 on behalf of the 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
1
Date of announcement
2022/04/28
Time of announcement
17:13:19
Subject
To announce the important resolutions of the
shareholders' meeting in 2021 on behalf of the
major subsidiary, JADARD TECHNOLOGY INC.
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal of 2021 earnings not to distribute dividends.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the Proposal of 2021 audited financial report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(I) Approved the Matters related to the 2021 audited financial report
and other proposals of project report.
(II) Approved the Proposal of affirming the 2021 affiliated transaction.
(III) Approved the Proposal of annual financial budgeting report of 2022.
(IV) Approved the Proposal of projected matters related to routine
affiliated transactions of 2022.
(V) Approved the Proposal of 2021 working report for Board of
Directors.
(VI) Approved the Proposal of contract extension for audit institution.
(VII) Approved the Proposal of 2022 remuneration program for Board of
Directors and Managing Officers.
(VIII)Approved the Proposal of amendment to the regulation of giving
pledge for other entities.
(IX) Approved the Proposal of 2021 working report for Board of
Supervisors.
7.Any other matters that need to be specified:None
