Important resolutions of the Company's
2022 General Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's
"Regulations of Procedure for Shareholders' Meetings": Approved.
7.Any other matters that need to be specified:
Cash dividend of NT$1.6772 cash per share for shareholders approved.
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Ant Precision Industry Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 05:51:02 UTC.
Ant Precision Industry Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of connectors, cable assemblies, as well as molds and the related components. The Company's connector products are mainly applied in the transmission of signals or electricity within electronic systems. Its cable assembly products are mainly applied in the vehicle audio and video communications, entertainment and navigation systems. It industrial mold products mainly consist of plastic molds and stamping dies. The Company mainly distributes its products in domestic market and to overseas markets.
ANT PRECISION INDUSTRY CO., LTD 
