Provided by: I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
15:21:39
Subject
I-Sheng Shareholders'Meeting Resolutions
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 (1)Profit distribution/ deficit
compensation:Acknowledged 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Establish to the "Rules and Procedures of Shareholders'Meeting".
(2)Amendment to the "Procedures for Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None.
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Disclaimer
I-Sheng Electric Wire & Cable Co. Ltd. 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 07:34:03 UTC.
I-SHENG ELECTRIC WIRE & CABLE CO., LTD. is a Taiwan-based company principally engaged in the computer peripheral products businesses. The Companyâs primary products include power cord connectors, power cables, signal transmission cables, network wires and optical fiber cables, as well as related plastic materials. The Company mainly operates through two business segments. The Power Connectors segment is mainly engaged in the manufacturing and distribution of power connectors of computers, network communication equipment and consumer electronics. The Plastic Materials segment is mainly engaged in the manufacture of plastic materials for electronic components. The Company mainly operates its businesses in Taiwan, Hong Kong, Japan and other countries.
I-SHENG ELECTRIC WIRE & CABLE CO., LTD. 