Announcement on the resolutions of the 2022 general shareholders meeting.
· Issued by Taiwan Alpha Electronic Co., Ltd.
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Today's Information
Provided by: TAIWAN ALPHA ELECTRONIC CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/24
Time of announcement
15:59:30
Subject
Announcement on the resolutions of the 2022
general shareholders meeting.
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/24
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approve amendment to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report、Individual Financial Statements
and Consolidated Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approve amendment on the "Procedures of Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None
