Announcement on behalf of subsidiary T-Mac
Techvest PCB Co.,Ltd. important resolutions by the
board meeting as agent of the shareholders meeting.
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Recognized 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Recognized 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:Release the new institutional
director and its representative from Non-Compete Restriction
7.Any other matters that need to be specified:The board of directors in
authorized to the resolution of shareholder's meeting.
