Important resolutions of the Company's 2022 General
Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:Approved the
proposal to amend the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment Ratification Proposal of the Financial Statements and
Business Report for the Year 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal": Approved.
(2)Discussion of the company's "Procedures for Derivative Trading":
Approved.
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Forcecon Technology Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 10:24:03 UTC.
Forcecon Tech. Co., Ltd. is principally engaged in the design, manufacture, processing and sales of thermal modules and fans. The Companyâs main products include thermal modules and fans used in laptops, desktop computers and high-end servers. The company is also engaged in the development of thermal modules applied in Light Emitting Diode (LED) lightings, LED car headlights and intelligent mobile phones. The Company distributes its products principally in Asia and Europe.
FORCECON TECHNOLOGY CO., LTD. 
