Announces on behalf of the major subsidiary
Mitac Incorporated important resolutions of the
2022 annual shareholders' meeting.
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approve the proposal for amendments of the corporate charter.
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:None.
6.Important resolutions (5)Any other proposals:
(1)Approve the proposal of New Shares through Capitalization of Earnings.
7.Any other matters that need to be specified:None.
