Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Viking Tech Corporation
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Today's Information
Provided by: VIKING TECH CORPORATION
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
15:01:56
Subject
Important resolutions of the Company's 2022
Annual General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the Company's 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
Election of the 10th-term Board of Directors
Election results:
List of Directors Elected:
(1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming
(2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Hu Chuang-Bin
(3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative: Liang Yao-Ming
(4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China)
Representative:Liao Wei-Qiang
List of Independent Directors Elected:
(1)Shen Bo-Ting
(2)Huang Shi-Bing
(3)Li Yi-Wen
6.Important resolutions V.Other matters:
(1)Relief of 10th directors from non-competition restrictions
(2)Amendment to"Regulations Governing Acquisition or Disposal of Assets"
of the Company
7.Any other matters that need to be specified:NA
