Announcement of the resolution by the special
shareholders'meeting,on behalf of the major
subsidiaries.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/06/21
2.Important resolutions:
Approval of amending the corporate charter,
mainly for capital injection of USD 1,000,000.
3.Any other matters that need to be specified:
(1)Board of Directors exercising the rights and functions
of special shareholders' meeting.
(2)Announcement of the resolution by the special
shareholders'meeting,on behalf of the major
subsidiaries :
Lingsen Holding (Samoa)Inc.;
Li Yuan Investments Co., Ltd.;
NINGBO LIYUAN TECHNOLOGY CO.,LTD.
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Lingsen Precision Industries 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 09:13:05 UTC.
LINGSEN PRECISION INDUSTRIES, LTD. is a Taiwan-based company principally engaged in the packaging, processing, testing and distribution of integrated circuits (ICs) and semiconductor components. The Company mainly operates its businesses through packaging and testing of ICs and semiconductor products, including small outline package (SOP), shrink small outline package (SSOP), thin small outline package (TSOP), thin shrink small outline package (TSSOP), plastic leadless chip carrier (PLCC), quad flat package (QFP), thin quad flat package (TQFP) services, as well as photo detect ICs (PD-ICs) and others. Its products are applied in the consumer electronics, automobile electronic products, memory products, communication equipment and power management products. The Company conducts its businesses primarily in Taiwan, the Americas, the rest of Asia and Europe.
LINGSEN PRECISION INDUSTRIES, LTD. 
