Important Resolutions adopted during the 2022 Annual General Shareholders' Meeting
· Issued by Kinpo Electronics, Inc.
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Today's Information
Provided by: KINPO ELECTRONICS, INC.
SEQ_NO
10
Date of announcement
2022/06/27
Time of announcement
16:30:11
Subject
Important Resolutions adopted during the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of 2021 Earnings Distribution Proposal of the Company
3.Important resolutions (2)Amendments to the corporate charter:
Resolution of amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Director: Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung
Director: Ho, Mei-Yueh
Director: Ko, Charng-Chyi
Director: Hsu, Chieh-Cheng
Director: Ruey Shinn Co., Ltd. representative：Chen,Hsin-Tso
Director: Peng Pao Technology Co., Ltd. representative：Chen, Wei-Chang
Director: Chiu, Ping-Ho
Director: HONG,YONG-CHENG ( Authorized Representative of TAI-YEN Industrial
Co., Ltd.)
Independent director:Hsieh, Fa-Dah
Independent director:Huang, Chih-Peng
Independent director:Wu, Tsung-Fan
6.Important resolutions (5)Any other proposals:
A. Resolution of amendments to Disposition Procedures for the Acquisition
or Disposal of Assets.
B. Resolution of remove non-competition restrictions on new directors
and their representatives
7.Any other matters that need to be specified:None
