The resolution of 2022 Annual Shareholders' Meeting
· Issued by Realtek Semiconductor Corp
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Today's Information
Provided by: Realtek Semiconductor Corporation
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
19:23:43
Subject
The resolution of 2022 Annual Shareholders'
Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratified distribution of 2021 retained earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to revise the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratified 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: None
6.Important resolutions (5)Any other proposals:
Approved to revise the Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified: None
