Announced the resolution of the 2022
Annual General Shareholders' Meeting of
WAVE POWER TECHNOLOGY INC.
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Stipulate the Procedures for election of directors
(2)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal".
7.Any other matters that need to be specified:None
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Disclaimer
FineMat Applied Materials Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:34:06 UTC.
FineMat Applied Materials Co., Ltd. is a Taiwan company mainly engaged in the manufacture of electronic components and wholesale of electronic materials. The Companyâs main products include OLED metal masks, stencil-printed gold metal masks, and precision cleaning and recycling. OLED metal mask is a metal mask used for AMOLED display luminescent dye pigment evaporation process. The Companyâs products are mainly provided to domestic market and overseas market.
FINEMAT APPLIED MATERIALS CO., LTD. 
