Announcement for important resolutions
of ANT Board Meeting on August 5, 2022
Date of events
2022/08/05
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:ANT Precision Industry Co., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Important Resolutions of ANT Board Meeting on August 5, 2022
as following:
(1)Proposal of the succession Plan：Approved.
(2)Approval of 2022 Q2 Financial statements：Approved.
(3)The Record Date and the Cash Dividends Distribution Date：Approved.
(4)Apply for Renewal Bank Credit Line：Approved.
(5)Revise of the 2022 annual internal audit plan of the
Mexican factory：Approved.
(6)Addition of the 2022 annual internal audit plan of the
Tunisian factory：Approved.
(7)The human resource disposition and the acquisition of
software with regard to the information safety：Approved.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
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Ant Precision Industry Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 07:20:01 UTC.
Ant Precision Industry Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of connectors, cable assemblies, as well as molds and the related components. The Company's connector products are mainly applied in the transmission of signals or electricity within electronic systems. Its cable assembly products are mainly applied in the vehicle audio and video communications, entertainment and navigation systems. It industrial mold products mainly consist of plastic molds and stamping dies. The Company mainly distributes its products in domestic market and to overseas markets.
ANT PRECISION INDUSTRY CO., LTD 
