Announcement of the Major Decisions of The Board Meeting
· Issued by Harmony Electronics Corp
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Today's Information
Provided by: HARMONY ELECTRONICS CORP
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
15:57:10
Subject
Announcement of the Major Decisions of The Board Meeting
Date of events
2022/06/27
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/27
2.Company name:Harmony Electronics Corp
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approved of the 2021 shareholder dividend ex-dividend record date
and the payment of the remuneration of the directors and employee.
(2)Approved the 2021 remuneration of individual director and
professional manager.
(3)Approved the company's 2021 undistributed earnings for
investment.
(4)Approved the proposal of bank loan limit and period extension
application.
6.Countermeasures:None
7.Any other matters that need to be specified:None
