Provided by: NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
14:31:57
Subject
Important resolutions in the 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 I.Profit distribution/deficit compensation:
Adoption of the 2021 Surplus Earnings Distribution Proposal
3.Important resolutions II.Amendments of the company charter:No
4.Important resolutions III.Business report and financial statements:
Adoption of the Business report and financial statements of 2021
5.Important resolutions IV.Election for directors and supervisors:No
6.Important resolutions V.Other matters:
(1)Approved the admendment of the "Procedures of Loaning Funds"
(2)Approved the admendment of the "Procedures of Endorsements and Guarantee"
(3)Approved the admendment of the "Procedures of Acquiring or Disposing of
the Assets"
(4)Approved the Proposal of Issuance of Common Shares to Raise Capital via
Book Building
7.Any other matters that need to be specified:None
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Disclaimer
New Advanced Electronics Technologies 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 08:34:04 UTC.
NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD, formerly SAMYA TECHNOLOGY CO., LTD, is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of mobile power supply and chargers. The Companyâs main products include smart chargers, mobile phone chargers, wireless charging power supply, nickel-hydrogen battery chargers and portable power supply groups. The smart chargers are applied in portable China Compulsory Certification (3C) electronic products. The mobile phone chargers are applied in mobile telephone sets and chargers for lithium battery. The wireless charging power supply is applied in mobile telephone sets. The nickel-hydrogen battery chargers are applied in game machines, translation machines and remote controllers. The portable power supply groups are applied in smart phones and laptops.
NEW ADVANCED ELECTRONICS TECHNOLOGIES CO., LTD. 
