Announce the Major Resolutions of the Company's
2022 Annual General 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:
Ratification of the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to "Articles of Incorporation" of the Company.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Company's 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:
(1) Approval of the amendments to "Procedures for Lending Funds" of the
Company.
(2) Approval of the amendments to "Regulations Governing the Acquisition
and Disposal of Assets" of the Company.
7.Any other matters that need to be specified:None
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Chicony Power Technology Co. Ltd. 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 06:01:05 UTC.
Chicony Power Technology Co Ltd is a Taiwan-based company mainly engaged in the research, development, manufacture and sale of power supplies, electronic components and consumer electronic products. The main products include power supplies for desktop personal computers, power supplies for game consoles, power supplies for laptops, power supplies for set top boxes, cloud server power systems, light-emitting diode (LED) automotive lighting products and drive power modules, laser printer power supplies, inkjet printer power supplies, Internet of Things (IoT) power supplies and battery charging devices, as well as intelligent building systems, environmental control integrated systems, energy management systems and image recognition systems. The Company is also engaged in the provision of consulting, planning, design, system integration, procurement, construction and maintenance services for intelligent building systems. The Company operates in domestic market and to overseas markets.
CHICONY POWER TECHNOLOGY CO., LTD. 
