Today's Information

Provided by: ASROCK Incorporation
SEQ_NO 1 Date of announcement 2022/05/25 Time of announcement 15:18:57
Subject
 To announce the important resolutions of 2022
Annual General Shareholders' Meeting
Date of events 2022/05/25 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the Proposal for Distribution of 2021 Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
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:
Approved the amendment to the Procedures for
Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None

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ASRock Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:29 UTC.