Today's Information

Provided by: GREATEK ELECTRONICS INC.
SEQ_NO 1 Date of announcement 2022/02/25 Time of announcement 16:38:44
Subject 
 The Important Resolutions passed by Greatek
Electronics Inc.'s Board Meeting
Date of events 2022/02/25 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/02/25
2.Company name:Greatek Electronics Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
 The summary of major resolutions from the 10th term 4th Board Meeting:
 1.Approved the Distribution Plan of 2021 compensation for employees
and directors.
 2.Approved the Corporate business plans of 2022.
 3.Approved the Financial Statements of 2021.
 4.Approved the Report of Operations of 2021.
 5.Approved the Proposal for Distribution of 2021 Profits.
 6.Amendment to the Internal control system.
 7.Approved year 2021 annual efficacy of the internal control system and
   to produce Internal Control System Statements of year 2021.
 8.Approved the proposed the appointment of CPA in 2022.
 9.Approved an investment to establish a subsidiary.
 10.Approved the Amendment to the "Operational procedures for Acquisition
and Disposal of Assets".
 11.Approved the Amendment to the "Rules and Procedures of Shareholders'
Meeting".
 12.Approved the Convening of Annual Regular Shareholders' Meeting for the
    year of 2022.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A

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Disclaimer

Greatek Electronics Inc. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:51:03 UTC.