Announcement Important Resolutions adopted during the
2022 Annual General Shareholders' Meeting
Date of events
2022/06/01
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/01
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Distribution of Earnings for the year 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment to the Company's Corporate Charter
4.Important resolutions (3)Business report and financial statements:
Approval of the Business Report and Financial Statements for the year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved Amendment to the "Rules of Procedure for Shareholder Meetings"
Approved Amendment to the "Regulations Governing the Acquisition and
Disposal of Assets"
7.Any other matters that need to be specified:None
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Disclaimer
I-Chiun Precision Industry Co. Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 02:31:00 UTC.
I-CHIUN PRECISION INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of light-emitting diode (LED) lead frames and liquid crystal display (LCD) components. The Company's main products include LED lead frames, surface mount device (SMD) frames, infrared lead frames and automotive lamp lead frames, LCD backlight module reflectors and backplanes, as well as stamping components for mobile communications products. The Company mainly conducts its business in domestic and overseas markets.
I-CHIUN PRECISION INDUSTRY CO., LTD. 
