Today's Information

Provided by: Egis Technology Inc.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 14:20:48
Subject 
 Important Resolutions of the Company's 2022
Regular Shareholder's Meeting
Date of events 2022/06/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions  I.Profit distribution/deficit compensation:
Recognize the 2021 Annual Earnings Distribution
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Recognize the 2021 Annual Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
Approved of private placement of common shares through cash capital
increase
Approved the amendments to the"Operating Procedures for Acquisition or
Disposal of Assets"
Approved the amendments to the"Rules of Procedures for Shareholders'
Meeting"of the Company.
Approved the lifting of non-compete restrictions for the directors
of the Company.
7.Any other matters that need to be specified:NA

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Egis Technology Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:24:09 UTC.