Resolutions of the 2022 Annual General Meeting
of Members
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 profit distribution plan.
3.Important resolutions II.Amendments of the company charter:Approved the
amendment of the Company's Amended and Restated Articles of Association.
4.Important resolutions III.Business report and financial statements:
Ratified the 2021 business report and adopted the Company's 2021 audited
consolidated financial statements.
5.Important resolutions IV.Election for directors and supervisors:List of
Directors (Independent Directors inclusive) re-elected are as follows
(1) Director: Ji Zhao
(2) Director: Ming Qu
(3) Director: Huang, Ta-Lun
(4) Director: Yang, Jung Kung
(1) Independent Director: Shen, Jen Lin
(2) Independent Director: Dennis Lynn Segers
(3) Independent Director: Laura Huang
6.Important resolutions V.Other matters:
(1) Approved the amendment of the Company's procedures of acquisition or
disposal of assets.
(2) Approved the amendment of the Company's Rules and Procedures of
General Meeting.
7.Any other matters that need to be specified:None.
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Disclaimer
Parade Technologies Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:22:07 UTC.
Parade Technologies, Ltd. is a Cayman Islands-based supplier of mixed-signal integrated circuits (ICs) for a variety of display and high-speed interface standards used in computers, consumer electronics and display panels. The Companyâs products include High Speed Interface ICs, Display and Touch Integrated System ICs, TrueTouch ICs and Automotive ICs. High Speed Interface ICs include PCI Express/SATA, USB, DisplayPort, HDMI and Protocol Converters. Display and Touch Integrated System ICs include Touch Embedded TCON, Touch Embedded Source Driver, Touch and Gate Level Shifter, Embedded DisplayPort Timing Controllers, Display Panel Source Drivers, Tcons with Embedded Source Driver and Touch, Touch & Display Driver Integrated, and Display Port LCD Monitor Controllers. TrueTouch ICs consist of TrueTouch Touchscreen Controllers. Automotive ICs consist of Display Tcons, Source Drivers, and Touch; PCI Express Interface; HDMI Interface; and DisplayPort Interface, among others.
PARADE TECHNOLOGIES, LTD. 
