Today's Information

Provided by: Unizyx Holding Corporation
SEQ_NO 1 Date of announcement 2022/01/07 Time of announcement 15:52:59
Subject 
 Announcement on behalf of subsidiary,Zyxel
Networks Corporation for the important resolutions
of the 2022 1st special shareholders meeting.
Date of events 2022/01/07 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/01/07
2.Important resolutions:
 (1)Approved the amendment to the ��Articles of Incorporation��.
 (2)Approved the amendment to the ��Policies and Procedures for
    Derivatives Trading��.
 (3)Approved the amendment to the ��Rules of Procedure for Shareholders
    Meetings��.
 (4)Approved the amendment to the ��Rules for Election of Directors
    and Supervisors��.
 (5)Re-elected the second term of directors and supervisors.
    New Term:2022/01/07~2025/01/06,The list of persons elected as below:
    Newly-elected Directors:Gordon Yang,Shun-I Chu,Woei Lo.
    Newly-elected Supervisor:Chin-Yi Shen.
 (6)Approved the lifting of non-competition restrictions
    for second term of directors.
3.Any other matters that need to be specified:None.

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Unizyx Holding Corporation published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 07:57:06 UTC.