Today's Information

Provided by: MICRO-STAR INTERNATIONAL CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 13:52:53
Subject 
 Major resolutions of the Company's 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approval of 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:
Approval of amendments to "Operational Procedures for Acquisition
 and Disposal of Assets"
7.Any other matters that need to be specified:None

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MSI – Micro-Star International Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:01:04 UTC.