Nan Ya Printed Circuit Board : Announcement on behalf of Nan Ya PCB(Hong Kong) Co.,Ltd, a subsidiary of Nan Ya PCB, for the Important Resolutions of 2022 Annual Shareholders' Meeting

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Provided by: NAN YA PRINTED CIRCUIT BOARD CORPORATION
SEQ_NO	2	Date of announcement	2022/02/23	Time of announcement	16:05:14
Subject	Announcement on behalf of Nan Ya PCB(Hong Kong) Co.,Ltd, a subsidiary of Nan Ya PCB, for the Important Resolutions of 2022 Annual Shareholders' Meeting
Date of events	2022/02/23	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/02/23 2.Important resolutions (1)Profit distribution/ deficit compensation:Decided not to issue Dividends. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Ratified the Business Report and Financial Statements for 2021. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals:None. 7.Any other matters that need to be specified:None.