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Provided by: SUNPLUS TECHNOLOGY CO.,LTD. | |||||
SEQ_NO | 5 | Date of announcement | 2022/03/29 | Time of announcement | 19:38:35 |
Subject | Announcement for the important resolutions of the 2022 Annual Meeting of Shareholders of Sunplus mMobile Inc., a subsidiary of Sunplus | ||||
Date of events | 2022/03/29 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/03/29 2.Important resolutions (1)Profit distribution/ deficit compensation:None. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: None. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals:None. 7.Any other matters that need to be specified:None. Adoption of the financial statements and the catalog of property from 2022.01.01 to 2022.02.07 sent by Chou-chye, Huang,the liquidator of Sunplus mMobile Inc. |
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Sunplus Technology Company Limited published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 11:48:03 UTC.