1.Date of occurrence of the event:2022/02/24
2.Company name:Voltronic Power Technology Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1)To approve the directors and employee bonus of of 2021
(2)To accept 2021 Business Report and Financial Statements
(3)To adopt the Proposal for Earning Distribution of 2021 Profits
(4)To approve to issue restricted share award to employee
(5)To approve to amend the "Regulations Governing the Acquisition and
Disposal of Assets
(6)To approve arrangement of 2022 Annual General Shareholders' meeting
6.Countermeasures:None
7.Any other matters that need to be specified:None
