Announced by WAVE POWER TECHNOLOGY
INC. of important resolutions of the 2022
special shareholders meeting.
Date of events
2022/08/15
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/15
2.Important resolutions:
(1)Approved by resolution of the special shareholders
meeting of Cash capital increase.
(2)Approved by resolution of the proposal to request
the original shareholders to give up their preemptive rights.
(3)Approved by resolution of re-election of directors.
(4)Approved by resolution of the special shareholders
meeting to engage in the competitive conduct.
3.Any other matters that need to be specified:None
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FineMat Applied Materials Co. Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 08:52:08 UTC.
FineMat Applied Materials Co., Ltd. is a Taiwan company mainly engaged in the manufacture of electronic components and wholesale of electronic materials. The Companyâs main products include OLED metal masks, stencil-printed gold metal masks, and precision cleaning and recycling. OLED metal mask is a metal mask used for AMOLED display luminescent dye pigment evaporation process. The Companyâs products are mainly provided to domestic market and overseas market.
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