Important Resolutions adopted during the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of 2021 Earnings Distribution Proposal of the Company
3.Important resolutions (2)Amendments to the corporate charter:
Resolution of amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Director: Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung
Director: Ho, Mei-Yueh
Director: Ko, Charng-Chyi
Director: Hsu, Chieh-Cheng
Director: Ruey Shinn Co., Ltd. representative：Chen,Hsin-Tso
Director: Peng Pao Technology Co., Ltd. representative：Chen, Wei-Chang
Director: Chiu, Ping-Ho
Director: HONG,YONG-CHENG ( Authorized Representative of TAI-YEN Industrial
Co., Ltd.)
Independent director:Hsieh, Fa-Dah
Independent director:Huang, Chih-Peng
Independent director:Wu, Tsung-Fan
6.Important resolutions (5)Any other proposals:
A. Resolution of amendments to Disposition Procedures for the Acquisition
or Disposal of Assets.
B. Resolution of remove non-competition restrictions on new directors
and their representatives
7.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Kinpo Electronics Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:24:03 UTC.
Kinpo Electronics Inc is a Taiwan-based company principally engaged in the manufacture and trading of consumer electronic products, network communication products and imaging products. The Companyâs main products include consumer electronics such as electronic calculators and keyboard instruments, home computer network terminal products, printing and peripheral products, data storage products, such as memory cards, flash drives, universal serial bus (USB) and thunderbolt (TBT) external hard disk, embedded multimedia memory card, embedded multi media card (eMMC) embedded flash memory, flash memory chip, mechanical hard disk motherboard, solid state hard disk, etc., household vacuum cleaners and hairdressing appliances , plastic injection parts and three-dimensional (3D) printer products, etc. The Company's business covers Taiwan, Asia, America and Europe.
KINPO ELECTRONICS, INC. 