Announce the Major Resolutions of the Company's
2022 Annual 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 (1)Profit distribution/ deficit
compensation:
Ratification of the Company's 2022 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments of the"Company's Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratification of the Company's 2022 business report and consolidated financial
statements and individual financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Completion of election for the 14th term of directors, directors will serve a
3-year term starting from June 10, 2022 to June 9, 2025.
Supervisors are replaced by the audit committee formed by
all independent directors.
Five directors to be elected:
Hsu,Kun-Tai;Lu,Chin-Chung;Tsai,Ming-Hsien;Lee,Tse-Ching;
Liu,Chia-Sheng(Dong Ling Investment Co., Ltd. legal representative)
Three independent directors to be elected:
Lee,Yen-Sung;Lin,Ming-Ji;Chu,Chia-Hsiang
6.Important resolutions (5)Any other proposals:
(1)Proposal for amendment to the"Procedures for Loaning Funds".
(2)Proposal for amendment to the
"Procedures for the Acquisition or Disposal of Assets".
(3)Approval of the proposal for release the prohibition on new directors
from participation in competitive business.
7.Any other matters that need to be specified:None
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Disclaimer
Chicony Electronics 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 09:31:09 UTC.
Chicony Electronics Co Ltd is a Taiwan-based company principally engaged in the research and development, manufacturing and sales of electronic components and consumer electronics products. The Company's principal products include desktop computer keyboards, laptop keyboards, mice, computer cameras, wireless keyboards, touch pens, digital cameras, electromagnetic tablets, wireless driving recorders, 360-degree panoramic cameras, and built-in laptops camera module, tracker multifunctional pedometer, desktop computer power supply, laptop power supply, game console power supply, and others. The Company mainly distributes its products in domestic market and to overseas markets, including America, Europe, Asia.
CHICONY ELECTRONICS CO., LTD. 
