Announcement of the major resolutions in the Shareholders' meeting
· Issued by Nan Ya Printed Circuit Board Corporation
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Today's Information
Provided by: NAN YA PRINTED CIRCUIT BOARD CORPORATION
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
17:21:15
Subject
Announcement of the major resolutions in the
Shareholders' meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Resolved the Proposal for Distribution of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:
Resolved the Amendments of the Articles of Incorporation of the Company
4.Important resolutions (3)Business report and financial statements:
Resolved to ratify the financial statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Resolved the Amendment of the Procedures for Acquisition or Disposal of
Assets of the Company
7.Any other matters that need to be specified:
For the results of the above proposals, please refer to proposal results
in M.O.P.S.
