The Major Resolutions of GP 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the proposal for appropriation of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approve the Amendment to the Company's 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:
The Election of the Board of Directors
6.Important resolutions (5)Any other proposals:
(1) Approve the proposal to release the Board of Directors from
Non-competition Restrictions
(2) Approve the amendment to the Rules and Procedures for Shareholders'
Meetings
(3) Approve the amendment to the Operational Procedures for the
Acquisition and Disposal of Assets
7.Any other matters that need to be specified:NA
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Disclaimer
Giantplus Technology Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.
Giantplus Technology Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of liquid crystal display (LCD), touch panels, modules and others. The Company's major products include medium-sized and small-sized mono super twisted nematic (STN) LCDs and liquid crystal modules (LCMs), as well as medium-sized and small-sized thin film transistor (TFT) LCDs and LCMs. In addition, the Company provides touch screens. The Company's LCD products are mainly applied to mobile phones, wireless telephones, personal digital assistants (PDAs), digital cameras, digital photo frames, game machines and others. The Company distributes its products mainly in the domestic market and to the overseas markets, including Asia, the Americas, Europe and other areas.
GIANTPLUS TECHNOLOGY CO., LTD. 
