Today's Information |
Provided by: MICROELECTRONICS TECHNOLOGY INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/14 | Time of announcement | 16:57:24 |
Subject | Important Resolutions in MTI's 2022 Shareholders' Meeting | ||||
Date of events | 2022/06/14 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/14 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the proposal of the 2021 loss appropriation 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: Elect new directors of the Company. The Directors are: Chi-Chia Hsieh, Gwong-Yih Lee(Representative of CyberTAN Technology, Inc.), Eugene Wu and Hank Hsieh(Representative of CyberTAN Technology, Inc.). The independent directors are: Yun Lin, Golub Drakulovic and Jong Wang 6.Important resolutions (5)Any other proposals: (1)Approved the amendment to the "Procedures for Acquisition and Disposal of Assets". (2)Approved the release of non-competition restrictions on the Directors and their representatives. 7.Any other matters that need to be specified:None |
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MTI – Microelectronics Technology Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:12:02 UTC.