To announce the important resolutions of 2022
shareholders' meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved 2021 Deficit Compensation Proposal
3.Important resolutions (2)Amendments to the corporate charter:
Approved to revise the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved 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 to revise the Procedures for Asset Acquisition & Disposal
7.Any other matters that need to be specified:None
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Disclaimer
Cameo Communications Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:20 UTC.
CAMEO COMMUNICATIONS, INC. is a Taiwan-based company principally engaged in the research, development, manufacture, processing, assembly and distribution of computer network system equipment and related components. The Companyâs primary products include network interface cards (NICs), switches and routers, wireless local area network (WLAN) cards, as well as WLAN access points, routers, broadband routers and other products. Its products are mainly used in the connecting of computers to local area network (LAN) and WLAN, as well as the transferring of electronic files. The Company is also involved in the provision of maintenance services. The Company mainly distributes its products in domestic market and overseas markets, including the Asia-Pacific regions, the Americas and Europe.
CAMEO COMMUNICATIONS, INC. 
