Announcement the important resolutions of the
Company's 2022 Annual 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:
Acknowledged 2021 Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the Company's partial Articles of
Incorporation.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Annual Final
Accounting ledgers and Statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
Approved the amendments to the Company's partial Regulations of
Directors Election.
Approved the amendments to the Company's partial Procedures for
Asset Acquisition & Disposal.
Approved the amendments to the Company's partial Rules of
Procedure for Shareholders Meetings.
7.Any other matters that need to be specified: None
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Jarllytec 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 10:13:27 UTC.
Jarllytec Co Ltd is principally engaged in the manufacture and distribution of hinges and optical fiber connectors. The Company provides hinges, including notebook computer hinges, liquid crystal display (LCD) monitor hinges, all-in-one (AIO) hinges, LCD television hinges, among others. The Products mainly used in connecting shafts of products such as computers, electronics, optics, home appliances, information, communications, and instruments. The optical fiber connectors are applied in optical signal transmission. The Company mainly distributes its products in Taiwan, Mainland China, the United States, Thailand, among others.
JARLLYTEC CO. , LTD. 
