Important Resolutions from the Company's 2022
Annual Shareholders' Meeting
Date of events
2022/04/13
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Company's 2021 earnings distribution.(The 2021 cash
distribution to stockholders at NT$6.0 per share)
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
I. Approved the issuance of employee restricted stock awards.
II.Approved proposal for a cash offering by private placement and issuance
of new shares.
7.Any other matters that need to be specified:None.
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Advanced Power Electronics Corporation published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 05:54:07 UTC.
ADVANCED POWER ELECTRONICS CORP. is a Taiwan-based company principally engaged in the research, development, manufacture, testing and distribution of transistors and related products. The Company provides low voltage metal-oxide semiconductor field-effect transistors (MOSFETs), medium voltage MOSFETs, high voltage MOSFETs, insulated gate bipolar transistors (IGBTs), linear regulator integrated circuits (ICs), pulse-width-modulated (PWM) ICs and others. Its products are applied in the manufacture of main boards, disk players, set top boxes, graphic cards, notebook computer battery modules, monitors, mobile phones, portable power supplies, digital cameras, adapters, personal digital assistants (PDAs) and others. The Company mainly distributes its products in Taiwan and the rest of Asia.
ADVANCED POWER ELECTRONICS CO., LTD. 
