ASUSTEK COMPUTER INC. | Today's Information |
| Provided by: ASUSTEK COMPUTER INC. | |||||
| SEQ_NO | 3 | Date of announcement | 2022/04/15 | Time of announcement | 13:56:03 |
| Subject | Announcement on behalf of subsidiary ACBZ IMPORTACAO E COMERCIO LTDA. for shareholders' meeting resolution. | ||||
| Date of events | 2022/04/15 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/04/15 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 the financial statements for the year ended December 31 2021 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals:None. 7.Any other matters that need to be specified:None. |
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ASUSTeK Computer Inc. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 05:59:03 UTC.
