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Provided by: AcBel Polytech Inc.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 15:06:23
Subject 
 Important Resolutions adopted during the 2022
Annual General Shareholders' Meeting
Date of events 2022/06/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Adoption of 2021 Earnings Distribution Proposal of the Company
3.Important resolutions (2)Amendments to the corporate charter:
  Adoption of amendments to the corporate charter
4.Important resolutions (3)Business report and financial statements:
  Adoption of 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:
  Approval of Amendments to Disposition Procedures for the Acquisition or
  Disposal of Assets
  Approval of lifting non-competition restrictions on directors and
  their representatives
7.Any other matters that need to be specified:N/A

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AcBel Polytech Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:34:03 UTC.