Today's Information

Provided by: ASMEDIA TECHNOLOGY INC.
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 15:04:39
Subject 
 Important resolution of the Company's 2022
Annual Shareholders' Meeting
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledged of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Annul Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved amendment of the Procedures for Election of Directors.
(2)Approved amendment of the Procedures for Acquisition and Disposal
of Assets.
7.Any other matters that need to be specified:None.

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Asmedia Technology Inc. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 07:11:04 UTC.