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Provided by: ITE Tech. Inc
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 14:46:58
Subject 
 ITE Important resolutions of 2022 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 (1)Profit distribution/ deficit
  compensation:Approved the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Accepted 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:
Approved the Cash Distribution from Capital Surplus.
7.Any other matters that need to be specified:None.

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ITE Tech. Inc. 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 07:03:06 UTC.