Announcement of Important Resolutions of Year 2022 Shareholders' Meeting
· Issued by Lite-on Technology Corp.
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Today's Information
Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
15:12:19
Subject
Announcement of Important Resolutions of Year 2022
Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratified the resolution of Year 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:Resolved the
amendment of"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratified Year 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Resolved election of the board of directors of the 12th term.
6.Important resolutions (5)Any other proposals:
(1)Resolved the amendment of"Rules of Procedure for Shareholders'
Meetings".
(2)Resolved the amendment of"Rules Governing the Election of Directors".
(3)Resolved the amendment of"Procedures for the Acquisition and Disposal
of Assets".
(4)Resolved the issuance of 2022 employee restricted stock awards.
(5)Resolved LITEON plan to dispose shares and surrender to subsicribe all or
partial cash capital increase of existing subsidiary"LEOTEK CORPORATION".
(6)Resolved the release of the Directors from non-competition restrictions.
7.Any other matters that need to be specified:NA
