Important Resolutions of 2022 Annual Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:2021 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Association."
4.Important resolutions (3)Business report and financial statements:
Ratified 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:
(1)Approval of the amendment to "Procedural Rules of General Meeting".
(2)Approval of the amendment to
"Corporate Governance Best-Practice Principles".
(3)Approval of the amendment to
"Procedures for Acquisition or Disposal of Assets".
(4)2021 the third quarter account receivable credit
impairment dispute amount handling method.
7.Any other matters that need to be specified:None.
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Disclaimer
Concraft Holding Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:51 UTC.
CONCRAFT HOLDING CO., LTD is a Taiwan-based company principally engaged in the research, development and manufacture of acoustic and optical products, as well as the design and processing of electronic connectors and module fixtures. The Company's main products include acoustic components, molds, thin film transistor-liquid crystal display (TFT-LCD) and set-top box series connectors, notebook (NB) and transmitter series connectors, Netcom series connectors and other connectors. The Company's products are mainly used in consumer electronics products, such as NBs, set-top boxes, liquid crystal display (LCD) televisions and handheld devices. The Company distributes its products in domestic market and to overseas markets, such as mainland China and the rest areas of Asia.
CONCRAFT HOLDING CO., LTD. 
