On behalf of Subsidiary Eterge Opto-Electronics
Co., Ltd announced the Shareholders'Meeting Resolutions
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratificated the 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Ratificated the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:The 4th director re-election of the company was completed.
5 directors and 1 supervisor were elected. The elected list is as follows:
(1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
(2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
(3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
(4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
(5)Director：Coretronic Corporation
(6)Supervisor：Shih, Yu-Hsiang
6.Important resolutions (5)Any other proposals:Approval of releasing
Directors from non-competition restrictions.
7.Any other matters that need to be specified:NA
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Disclaimer
Zhong Yang Technology Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 12:14:09 UTC.
Zhong Yang Technology Co., Ltd. is a Taiwan-based company mainly engaged in the manufacture of mould. The Company mainly operates mould manufacturing business, other electrical and electronic machinery manufacturing business, steel foundry business, steel materials secondary processing business, metal structure and building components manufacturing and the retail of hardware. The mould product consists of mould base and mould core, mainly used in the produce of mobile phone lenses, mirror room, car lenses and others. Mould core is the core components of the mould and is used in plastic molding for wear and tear replacement.
ZHONG YANG TECHNOLOGY CO.,LTD 
