Announcement of important resolutions approved by
2022 Annual Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Approved 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approved 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
by-election of independent director
6.Important resolutions V.Other matters:
(1)Discussion to approve the lifting of non-competition
restrictions for directors
(2)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
(3)New common share issuance through the increase of
capital by capitalization of retained earnings for 2021
7.Any other matters that need to be specified:None
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Etron Technology Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:21:03 UTC.
Etron Technology, Inc. is a Taiwan-based company principally engaged in the research, development, manufacture, testing and sales of integrated circuits (ICs) and components. The company provides dynamic random access memories (DRAMs), including single data rate (SDR) and double data rate (DDR) DRAMs, and low-power synchronous dynamic random access memories (LPSDRAMs), as well as analogy logic system ICs, power analogy ICs, light emitting diodes (LEDs) and others. The Company's products are applied in storage devices, displays, handsets, personal digital assistants (PDAs), wireless communication devices and multimedia devices. The Company distributes its products primarily in Taiwan market and other Asian markets.
ETRON TECHNOLOGY, INC. 