Important resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by Greatek Electronics, Inc.
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Today's Information
Provided by: GREATEK ELECTRONICS INC.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
10:52:56
Subject
Important resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
None.
6.Important resolutions (5)Any other proposals:
(1).Approved the Amendment to the "Rules and Procedures of
Shareholders'Meeting".
(2).Approved the Amendment to the "Operational procedures for Acquisition
and Disposal of Assets".
7.Any other matters that need to be specified:None.
