Important Resolutions of 2022 Annual General
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 (1)Profit distribution/ deficit
compensation:
Acknowledgement of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election for directors (including independent directors)
The list of persons elected as below:
Tsung-Hsin Chao
Yung-Chang Chao
Chien-Tsai Chang (Representative of Hsin-Chong International Co., LTD)
Chung-Hui Hsu (Representative of Hsin-Chong International Co., LTD)
Fong-Chun Kuo (Representative of Hsin-Chong International Co., LTD)
Chin-Lung Lin (Representative of Heng-Shan Co., LTD)
Jheng-Cing Wu (Representative of Heng-Shan Co., LTD)
Wei-Pang Liu
Tsung-Nan Tsai
Te-Chang Yao
Stephanie Chang
6.Important resolutions (5)Any other proposals:
Approved the amendment to "The Shareholders' Meeting Rules and
Procedures".
Approved the amendment to the Company's "Procedures for Asset
Acquisition & Disposal".
Approved discussion of issuing new shares through capital increase
from earnings.
Approved Releasing the Directors from Non-competition Restrictions.
7.Any other matters that need to be specified:None
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Jentech Precision Industrial Co. Ltd. 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 09:31:04 UTC.
Jentech Precision Industrial Co., Ltd is a Taiwan-based company principally engaged in the manufacture and sales of heat spreaders and lead frames. The Company's products also include electronic peripherals, communication equipment and the related accessories. The Company's products include light-emitting diode (LED) lead frames, heat spreaders, electro-magnetic interference (EMI) shielding cases and high frequency coaxial connectors. Its LED lead frames are applied in monitors, traffic signs, stoplights, backlight boards and others. Its heat spreaders are applied in advanced integrated circuit (IC) packages and semiconductor devices. Its EMI shielding cases are applied in wireless communication products such as laptops, mobile phones, personal digital assistants (PDAs) and others. Its high frequency coaxial connectors are applied in radar and microwave communication systems. The Company distributes its products within domestic market and to overseas markets.
JENTECH PRECISION INDUSTRIAL CO., LTD 
