Today's Information

Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 16:22:03
Subject 
 Important resolutions of ADVANCED GROUP 2022 Annual
General Shareholders' Meeting
Date of events 2022/05/31 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved the 2021 earning distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of some clauses of the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Reports.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(I)Approved the amendment of some clauses of the Rules of Procedure for
Shareholders Meetings.
(II)Approved the amendment of some clauses of the Regulations Governing the
Acquisition and Disposal of Assets.
(III)Approved the rescission of the Non-Competition Agreement for the
Company's director and its representatives.
7.Any other matters that need to be specified:
The cash dividend is NT$5.50 per share.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Advanced International Multitech Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:39:05 UTC.