On behalf of Subsidiary Eterge Opto-Electronics Co., Ltd announced the Shareholders’Meeting Resolutions
· Issued by Zhong Yang Technology Co., Ltd.
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Today's Information
Provided by: Zhong Yang Technology Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
20:09:29
Subject
On behalf of Subsidiary Eterge Opto-Electronics
Co., Ltd announced the Shareholders'Meeting Resolutions
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratificated the 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Ratificated the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:The 4th director re-election of the company was completed.
5 directors and 1 supervisor were elected. The elected list is as follows:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
(5)Director：Coretronic Corporation
(6)Supervisor：Shih, Yu-Hsiang
6.Important resolutions (5)Any other proposals:Approval of releasing
Directors from non-competition restrictions.
7.Any other matters that need to be specified:NA
