Topview Optronics To announce the major resolutions of Topview Corp. 2021 Annual General Shareholders' Meeting
· Issued by Topview Optronics Corp.
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Today's Information
Provided by: Topview Optronics Corporation
SEQ_NO
5
Date of announcement
2022/06/08
Time of announcement
16:37:55
Subject
To announce the major resolutions of Topview Corp.
2021 Annual General 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 I.Profit distribution/deficit compensation:
Accepted the proposal for the distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:
Approved the Amendments of the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Accepted 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected nine directors (including three independent directors):
(1)Director-Allan Lee
(2)Director-Representative of Qisda Corp.:Joe Huang
(3)Director-Representative of Qisda Corp.:Sadahiro Lin
(4)Director-Representative of Qisda Corp.:Micky Chou
(5)Director-Representative of Qisda Corp.:Wen-Jing Tsai
(6)Director-Representative of Qisda Corp.:Michael Wang
(7)Independent director-Ing-Ching Su
(8)Independent director-Sam Tsai
(9)Independent director-Chin-Ting Hsiao
6.Important resolutions V.Other matters:
(1)Approved the Amendments of the Operating Procedure for Acquisition or
Disposition of Assets.
(2)Lifted non-competition restrictions on newly-elected directors and their
representatives.
7.Any other matters that need to be specified:None.
