Provided by: FOCI Fiber Optic Communications, Inc.
SEQ_NO
3
Date of announcement
2022/05/27
Time of announcement
14:51:39
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendment to the Company's "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approval of the amendment to the Company's
"Procedures for Asset Acquisition & Disposal".
7.Any other matters that need to be specified:None.
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Disclaimer
FOCI Fiber Optic Communications Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:21 UTC.
FOCI Fiber Optic Communications, Inc. is a Taiwan-based company principally engaged in the design, production and sales of fiber optic passive components. The Company's main products include fiber optic connectors, fiber patch cords, fiber optic coupling products, other fiber optic passive components, micro-optical fiber optic components and others. The Company is also involved in the design, production and sales of fiber optic modules and integrated systems, as well as fiber-related production test equipment. The Company distributes its products in domestic market and to overseas markets, including mainland China, the Americas and others.
FOCI FIBER OPTIC COMMUNICATIONS, INC. 