Today's Information |
Provided by: Pegatron Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/15 | Time of announcement | 17:45:38 |
Subject | Important resolutions of 2022 Annual General 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: Acknowledgement to the Proposal for Distribution of 2021 Earnings 3.Important resolutions (2)Amendments to the corporate charter: None 4.Important resolutions (3)Business report and financial statements: Acknowledgement to 2021 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors: The list is as follows that elected: Director: T.H.Tung, Jason Cheng, Ted Hsu, H.T.Tung, M.D.Kuo, T.K.Yang, DAI-HE Investment Co., Ltd. Rep.:S.Chi, HONG-YE Investment Co., Ltd. Rep.:S.J.Liao E.L.Tung Independent Director: C.Lin, C.P.Hwang, Z.W.Wang 6.Important resolutions (5)Any other proposals: (1)Approve of Amendment to the Procedures for Acquisition or Disposal of Assets (2)Approve of Proposal of Release the Prohibition on Directors from Participation in Competitive Business 7.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Pegatron Corporation 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 10:02:04 UTC.