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Provided by: Realtek Semiconductor Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/08 | Time of announcement | 19:23:43 |
Subject | The resolution of 2022 Annual Shareholders' Meeting | ||||
Date of events | 2022/06/08 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting: 2022/06/08 2.Important resolutions (1)Profit distribution/ deficit compensation: Ratified distribution of 2021 retained earnings. 3.Important resolutions (2)Amendments to the corporate charter: Approved to revise the Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Ratified 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 to revise the Procedures for Acquisition or Disposal of Assets. 7.Any other matters that need to be specified: None |
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Realtek Semiconductor Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 11:31:01 UTC.