The major resolutions of Lintes 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approve the distribution of NT$1.8 cash dividend per common share
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Approve the amendment of the "Procedures for Acquisition or Disposal
of Assets"
(2)Approve the amendment of the "Procedures for Endorsement and
Guarantee"
7.Any other matters that need to be specified:None
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Lintes Technology Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:07 UTC.
Lintes Technology Co., Ltd. is a Taiwan-based company mainly engaged in research, development, design, manufacture and sales of high-speed interconnect technology products. The Company's main products include Thunderbolt active and passive high-speed cables and wires for notebook computers, and high-speed optical fiber communication transmission lines for servers and data centers. Its high-speed power transmission line products include Thunderbolt2/3 series, USB type C series and others. Its high-speed optical fiber communication transmission line products include SFP+AOC series, SFP+DAC series, QSFP+AOC series, QSFP+DAC series and others. The Company's products are mainly used in consumer electronics and communications products. The Company's products are mainly sold to Taiwan and Asia, America, Europe and other regions.
LINTES TECHNOLOGY CO., LTD. 
