eMemory 2022 General Shareholders' Meeting Resolutions
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgement of the Proposal for Profit Distribution of 2021
3.Important resolutions II.Amendments of the company charter:
Approval of Amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Acknowledgement of the Business Report and Financial Statements of 2021
5.Important resolutions IV.Election for directors and supervisors:
By-election for One Director of the 8th Term
6.Important resolutions V.Other matters:
Approval of Proposal to Distribute the Cash from Capital Surplus
Approval of Amendment to the "Procedures for Acquisition or Disposal of
Assets"
Approval of Release of Directors from Non-Competition Restrictions
7.Any other matters that need to be specified:None
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eMemory Technology Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:12:09 UTC.
eMemory Technology Inc is a Taiwan-based company principally engaged in the research and development, manufacture, and distribution of wafers, as well as provision of technical services. The Company is also engaged in the development and application of embedded non-volatile memory chips and various control chips. The Company also acquires license fees, usage fees, non-recurring engineering (NRE) fees and royalties from the licensing of its silicon intellectual property (SIP) to customers. Its products are applied in the information equipment, automobiles, home appliances, communication equipment and consumer electronics. The Company provides its products and services in domestic market and to overseas markets, including the rest of Asia, the Americas, Europe and Africa.
EMEMORY TECHNOLOGY INC. 
