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Provided by: Lien Hwa Industrial Holdings Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/24 | Time of announcement | 17:15:49 |
Subject | Announces on behalf of Mitac Information Technology Corp.,important resolutions of the 2022 annual shareholders' meeting. | ||||
Date of events | 2022/05/24 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/24 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for 2021 deficit compensation. 3.Important resolutions (2)Amendments to the corporate charter: Approve the proposal for amendments of the corporate charter. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Director-Lien Hwa Industrial Holdings Corporation Rep. Su, Liang Director-MITAC Incorporated. Rep. Miau, Matthew Feng Chiang Director-Miao, Feng Sheng Director-MITAC Incorporated. Rep. Chou, Teh Chien Director-Lien Hwa Industrial Holdings Corporation Rep. Miau, Scott Matthew Supervisor-Synnex Technology International Corporation. Rep. Tu, Shu Wu Supervisor-Synnex Technology International Corporation. Rep. Yang, Hsiang Yun 6.Important resolutions (5)Any other proposals: (1)Approve the proposal for release of directors from non-competition restrictions. 7.Any other matters that need to be specified:None. |
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Lien Hwa Industrial Corp. 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 09:17:03 UTC.