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Provided by: CHAINTECH TECHNOLOGY CORPORATION
SEQ_NO 4 Date of announcement 2022/06/15 Time of announcement 13:53:58
Subject 
 Announcement of Major Resolutions from the
2022 Annual General Shareholders' Meeting
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
acknowledged the 2022 profit distribution
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Re-election for board of directors.
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to
"Rules of Procedure for Shareholders' Meeting "
(2)Approved the amendments to
"Rules of Election for Directors and Supervisors"
(3)Approved the amendments to
"Rules of Procedures for Acquisition or Disposal of Assets"
(4)Approved the amendments to
"Operating Procedures of Endorsement and Guarantee"
(5)Approved the amendments to
"Operating Procedures of Outward Loans to Others"
(6)Approved to lift restrictions of non-compete clauses on new directors
7.Any other matters that need to be specified:NO.

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Chaintech Technology Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.