Announcement of important resolutions of Year 2022
Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 Retained Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the 6th Election of Directors (Including Independent Directors).
6.Important resolutions (5)Any other proposals:
(1) Approved the Amendment of the Procedures for Acquisition or Disposal
of Assets.
(2) Approved the Amendment of the Rules of Procedure for Shareholders
Meetings.
(3) Approved to Release from Non-competition Restrictions on Directors and
their Representatives.
7.Any other matters that need to be specified:None
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VIA Labs Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.
VIA Labs Inc is a Taiwan-based company mainly engaged in the provision of Universal Serial Bus (USB) control chip technology and related products. The Company mainly designs, develops and sells USB high-speed transmission control chips, USB Type-C application control chips, USB Power Delivery power transmission control chips, battery charging and related power solution chips, and provides customized services for the chips. The Company's main products include USB4 controllers, USB 3.2 Gen1x1/Gen2x1 controllers, USB Type-C interface controller and product design programs, USB Power Delivery controller and transmission programs, USB 2.0 to 3.2 converter chips, display port to High Definition Multimedia Interface (HDMI) signal converters and others.
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