Announcement important resolutions of the Company's
regular shareholders meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal.": Approved.
(2)Discussion on the issuance of new restricted employee shares.：Approved.
7.Any other matters that need to be specified:None.
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APAQ Technology Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 05:53:02 UTC.
APAQ TECHNOLOGY CO .,LTD is a Taiwan-based company principally engaged in the research, development, manufacture and sales of solid-state capacitors. The Company's main products include coiled conductive polymer solid capacitors and chip-type conductive polymer solid state appliances. The Company's products are mainly used in personal computer (PC) related products and cloud and network products. The Company distributes its products in domestic market and to overseas markets.
APAQ TECHNOLOGY CO., LTD. 