Senao important resolutions of the Year 2022
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:Approval of ratification of 2021 profit allocation
proposal
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the ?rticles of Incorporation??
4.Important resolutions (3)Business report and financial statements:
Approval of ratification of 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Complete Election of the Board of Directors
6.Important resolutions (5)Any other proposals:
Approval of the amendments to the
?憕rocedures Governing the Acquisition or Disposal of Assets??
Approval of the amendments to the??
Procedures for the Election of Directors??
Approval of Release of the Newly Elected Directors and
their Representatives from Non-Competition Restrictions
7.Any other matters that need to be specified:None
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Senao International 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 08:52:04 UTC.
Senao International Co., Ltd. is a Taiwan-based company principally engaged in the sales of communication equipment and peripheral products. The Company mainly operates its businesses by the agent distribution of mobile phones and peripheral accessories, digital commodities and information technology (IT) products. Its phone brands mainly include Nokia, SONY, Samsung, Huawei, ASUS and HTC. The Company is also engaged in the provision of mobile phone testing and related maintenance services. The Company mainly operates through two business segments: sales of communication equipment segment and others segment. The Company mainly operates its businesses in domestic markets.
SENAO INTERNATIONAL CO.,LTD. 
