1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved Earning Distribution for 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved Proposal to amend the"Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved Ratifying 2021 Business Report and Financial Statement
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved Proposal to amend the"Procedures Governing the Acquisition and
Disposal of Assets"
Approved Issuance of New Shares for Transferring Earnings to Capital
Increas
7.Any other matters that need to be specified:None
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Jean Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 12:28:10 UTC.
Jean Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and distribution of car monitors. The Companyâs car monitor products mainly include 7-inch, 8-inch, 9-inch and 10.2-inch wide rear-seat headrest, ceiling, back-hanging car audio and video entertainment system, car information display system, car liquid crystal display (LCD) audio navigation host, car camera and driving recorder. The Company is also involved in the trading and leasing of real estate to generate rental income. The company's products are mainly sold to the United States of America (the USA), Europe and Japan. The Company is also engaged in the investment and development businesses through its subsidiaries.
JEAN CO.,LTD 
