Important resolutions of the Company's 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:To Adopt the Proposal for 2021 Deficit Compensation
3.Important resolutions (2)Amendments to the corporate charter:
Approval of Amendments to Provisions of the "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
To Adopt the 2021 Financial Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Ｂy-election of Two Seats of Directors.
6.Important resolutions (5)Any other proposals:
(1)Approval of Amendments to Provisions of the "Procedures for Acquisition
or Disposal of Assets."
(2)Approval of Split-up of the Company's Electric Vehicle Energy Business
Group.
(3)Approval of Release of the Non-competition Restriction of Newly Elected
Directors.
7.Any other matters that need to be specified:None
Attachments
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Disclaimer
Phihong Technology 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 08:41:11 UTC.
PHIHONG TECHNOLOGY CO., LTD is a Taiwan-based company principally engaged in the research, development, manufacturing and distribution of power supplies. The Companyâs primary products include wall mount adapters, battery chargers, car chargers, direct current (DC) modules, liquid crystal display (LCD) panel adapters, open frame power products, LCD panel inverters and electronic ballasts. Its products are mainly used in mobile phones, personal digital assistants (PDAs), digital cameras and game console fields. The Company mainly distributes its products in Asian, European and American markets.
PHIHONG TECHNOLOGY CO., LTD. 