The Important Resolutions passed by Greatek's Board Meeting

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Provided by: GREATEK ELECTRONICS INC.
SEQ_NO	1	Date of announcement	2021/10/29	Time of announcement	16:02:00
Subject	The Important Resolutions passed by Greatek's Board Meeting
Date of events	2021/10/29	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2021/10/29 2.Company name:Greatek Electronics Inc. 3.Relationship to the Company (please enter ��head office�� or ��subsidiaries��):Head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The summary of major resolutions from the 10th term 3th Board Meeting: (1).Reported the financial statements of Q3/2021. (2).Approved the internal audit plan for the year of 2022. (3).Approved the risk management policies and procedures. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A