Important Resolutions adopted during the 2022 Annual General Shareholders' Meeting
· Issued by Powertech Industrial Co., Ltd.
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Today's Information
Provided by: POWERTECH INDUSTRIAL CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/14
Time of announcement
14:10:15
Subject
Important Resolutions adopted during the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for the deficit compensation of 2021
3.Important resolutions (2)Amendments to the corporate charter:None
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:Election of the ninth directors and independent directors
Elected Directors：Chou,Yi-Hsiung、Lee,Tian-Shyug、Chen,Chin-Yang、Liuyifeng
Investment Co., Ltd.、Lai,Li-Ming
Elected Independent Directors：Yang,Chun-Chi、Lee,Tsung-Pei、
Shiah-Hou,Shin-Rong
6.Important resolutions (5)Any other proposals:
Approval of the amendment to the "Procedures for Endorsements
& Guarantees"
Approval of the amendment to the "Operating Procedures of
Fund Lending"
Approval of the removal of non-competition restrictions on Directors
7.Any other matters that need to be specified:None
