The major resolutions of Lintes 2022 Annual General Shareholders' Meeting
· Issued by Lintes Technology Co., Ltd.
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Provided by: Lintes Technology Co., Ltd.
SEQ_NO
3
Date of announcement
2022/06/15
Time of announcement
15:26:05
Subject
The major resolutions of Lintes 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approve the distribution of NT$1.8 cash dividend per common share
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Approve the amendment of the "Procedures for Acquisition or Disposal
of Assets"
(2)Approve the amendment of the "Procedures for Endorsement and
Guarantee"
7.Any other matters that need to be specified:None
