Important resolutions of 2022Y Shareholders meeting of ASUSPOWER INVESTMENT / ASUS INVESTMENT / ASUSTEK INVESTMENT CO.,LTD
· Issued by Pegatron Corporation
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Today's Information
Provided by: Pegatron Corporation
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
17:21:03
Subject
Important resolutions of 2022Y Shareholders
meeting of ASUSPOWER INVESTMENT / ASUS INVESTMENT /
ASUSTEK INVESTMENT CO.,LTD
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledged
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledged
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:ASUSPOWER INVESTMENT CO.,LTD/
ASUS INVESTMENT CO.,LTD / ASUSTEK INVESTMENT CO.,LTD are 100%
owned by Pegatron Corporation. The functional duties and power of the
shareholders' meeting shall be exercised by its board of directors.
