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    2357   TW0002357001

ASUSTEK COMPUTER INC.

(2357)
  Report
End-of-day quote Taiwan Stock Exchange  -  2022-09-29
234.00 TWD   -1.47%
08/31ASUSTeK Computer Inc. Launches Zenbook 17 Fold OLED
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08/15UBS Downgrades Asustek Computer to Sell From Neutral, Adjusts Price Target to NT$235 From NT$360
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ASUSTeK Computer : Announcement on behalf of subsidary ASUS TECHNOLOGY PTE. LIMITED for shareholders' meeting resolution

06/30/2022 | 05:02am EDT
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Today's Information

Provided by: ASUSTEK COMPUTER INC.
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 16:57:46
Subject
 Announcement on behalf of subsidary ASUS TECHNOLOGY
PTE. LIMITED for shareholders' meeting resolution
Date of events 2022/06/30 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
to adopt audited financial statement for the financial year
   ended 31 December 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:to re-appoint auditors
7.Any other matters that need to be specified:None

Disclaimer

ASUSTeK Computer Inc. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 09:01:02 UTC.


© Publicnow 2022
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Net income 2022 22 998 M 723 M 723 M
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