Today's Information |
Provided by: VIKING TECH CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/27 | Time of announcement | 15:01:56 |
Subject | Important resolutions of the Company's 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/27 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/27 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the Company's 2021 Earnings Distribution 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors: Election of the 10th-term Board of Directors Election results: List of Directors Elected: (1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming (2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Hu Chuang-Bin (3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Liang Yao-Ming (4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Liao Wei-Qiang List of Independent Directors Elected: (1)Shen Bo-Ting (2)Huang Shi-Bing (3)Li Yi-Wen 6.Important resolutions V.Other matters: (1)Relief of 10th directors from non-competition restrictions (2)Amendment to"Regulations Governing Acquisition or Disposal of Assets" of the Company 7.Any other matters that need to be specified:NA |
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Viking Tech Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:07 UTC.