Greatek Electronics : The Important Resolutions passed by Greatek's Board Meeting

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Provided by: GREATEK ELECTRONICS INC.
SEQ_NO	1	Date of announcement	2022/04/29	Time of announcement	16:11:11
Subject	The Important Resolutions passed by Greatek's Board Meeting
Date of events	2022/04/29	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/04/29 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 5th Board Meeting: 1.Approved the Financial Reports of 2022Q1. 2.Resolution to invest in domestic equity investment. 3.Approved the Amendment to the "Corporate Social Responsibility Practice Principles". 4.Approved the proposed credit-line for trading of forward foreign exchange. 5.Approved the proposed request credit-line increase from the bank institutions. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A