The Important Resolutions passed by Greatek's Board Meeting
· Issued by Greatek Electronics, Inc.
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Today's Information
Provided by: GREATEK ELECTRONICS INC.
SEQ_NO
1
Date of announcement
2022/07/29
Time of announcement
16:33:00
Subject
The Important Resolutions passed by Greatek's
Board Meeting
Date of events
2022/07/29
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/29
2.Company name:Greatek Electronics Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The summary of major resolutions from the 10th term 6th Board Meeting:
(1).Reported the Financial Statements of Q2/2022.
(2).Approved the proposed request credit-line increase from the bank
institutions.
(3).Approved the proposal to set up the ex-dividend record date and
distribute date of cash dividend of 2021.
(4).Approved the proposal to periodically evaluate 2022 compensation and
remuneration for managerial personnel.
(5).Approved of release the Directors from the non-compete restrictions.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
