Important resolutions of the company's the first
extraordinary general meeting in 2021.
Date of events
2021/12/16
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/12/16
2.Important resolutions:
(1)Approval of Amendments to the Company Articles of Incorporation.
(2)To Adopt the issuance of common shares for the cash capital increase
of the Company by private placement.
3.Any other matters that need to be specified:None
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Phihong Technology Co. Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 08:08:01 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. 
