Announcement of the major resolutions of 2022
Annual General Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Ratified 2021 Earnings distribution proposal
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Company's Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Ratified 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1) Approved amendments to the Company's
"Procedures for the Acquisition and Disposal of Assets"
(2)Approved capital increase by additional paid-in capital
and issuance of new shares for 2021
7.Any other matters that need to be specified:NA
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Disclaimer
Firich Enterprises Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 02:56:10 UTC.
FIRICH ENTERPRISES CO., LTD. is a Taiwan-based company principally engaged in the design, manufacture and sales of personal computer (PC)-based point of sale (POS) systems and peripheral equipment. The Company primarily provides lottery machines, touch terminals for restaurants and retailing businesses, touch terminals for supermarkets, fanless touch terminals and POS peripheral products, such as liquid crystal display (LCD) customer monitors, POS keyboards, POS cash boxes, magnetic strip readers, touch LCDs, radio frequency (RF) identifiers, fingerprint readers and others. It is also involved in the wholesales of liquor products. The Company distributes its products in Taiwan market and to the rest of Asia, Europe and the Americas.
FIRICH ENTERPRISES CO., LTD. 
