Today's Information

Provided by: Altek Corporation
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 13:47:51
Subject 
 To announce major resolutions of 2022
Annual General Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved Distribution of 2021 Surplus Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 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)Approved to amend the revisions of Rules of Procedure for Shareholders
   Meeting.
(2)Approved to amend the Procedures of the Acquisition or Disposal of Assets.
(3)Approved to amend the Regulations Governing Extending Loans and Governing
   Granting Endorsements or Guarantees to Others.
(4)Approved to issue common shares, domestic or overseas convertible bonds
   by way of cash in private placement.
(5)Approved to issue Restricted Stock Awards.
7.Any other matters that need to be specified:None

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Altek Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:02:07 UTC.