Today's Information

Provided by: Ahoku Electronic Company
SEQ_NO 1 Date of announcement 2022/06/01 Time of announcement 12:03:13
Subject 
 To announce the important resolutions of
the Company's 2022 Annual General Shareholders'
Meeting
Date of events 2022/06/01 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/01
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Shareholders approved the proposal for 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Shareholders approved the 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:
 (a) Shareholders approved the amendment to the "Procedures for Acquisition
     or Disposal of Assets".
7.Any other matters that need to be specified:None.

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Disclaimer

Ahoku Electronic Company published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 04:21:01 UTC.