Important resolutions of the Company's 2022
annual shareholders meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment of the 2021 Earnings Distribution,
3.Important resolutions (2)Amendments to the corporate charter: Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Re-election of directors
Newly-elected directors:
Representative of ChiFa Enterprise Co., Ltd.: T.C. Wu, Cheng-Hung Chang,
Jimmy Wu, Hsin-Sui Ko, Nian-Heng Liao,
Newly-elected independent directors:
Jimmy Ou, Chi-Wei Lin, C. Y. Wei, Samuel Kuo
6.Important resolutions (5)Any other proposals:
(1)Amendment to the Rules for Directors and Supervisors Election: Approved.
(2)Amendment to the Rules of Procedure for Shareholders' Meeting: Approved.
(3)Amendment to the Operational Procedures for Acquisition and
Disposal of Assets: Approved.
(4)Amendment to the Operational Procedures for Loaning of Company Funds:
Approved.
(5)Amendment to the Procedures for Endorsements and Guarantees: Approved.
(6)Amendment to the Operational Procedures for Trading Derivatives:
Approved.
(7)Discussion of the private placement proposals: Approved.
(8)Approve the lifting of non-competition restrictions for directors and
representatives.
7.Any other matters that need to be specified:None.
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Disclaimer
Lelon Electronics Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:26:10 UTC.
LELON ELECTRONICS CORP. is a Taiwan-based company principally engaged in the manufacture and distribution of aluminum electrolytic capacitors and aluminum foils. The Company's aluminum electrolytic capacitors are mainly applied in the manufacture of consumer electronic products, communication equipment, computer devices, industrial equipment, power supplies, wind power and solar energy equipment and others. The Company also provides aluminum foils. It distributes its products primarily in Asia, Europe and the Americas.
LELON ELECTRONICS CORP. 
