POWERTECH TECHNOLOGY INC. | Today's Information |
| Provided by: Powertech Technology Inc. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/08/05 | Time of announcement | 14:38:21 |
| Subject | The Important Resolutions passed by Powertech Technology's Board Meeting. | ||||
| Date of events | 2022/08/05 | To which item it meets | paragraph 51 | ||
| Statement |
1.Date of occurrence of the event:2022/08/05
2.Company name:Powertech Technology Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The summary of major resolutions from the 9th term 13th Board Meeting:
1. Reported the Consolidated Financial Report of Q2/2022.
2. Approved the proposed 2021 remuneration distribution plan for
managerial personnel.
3. Approved the proposed request credit-lines increase from bank
institutions.
4. Approved the proposed credit-lines for trading of forward foreign
exchange.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Disclaimer
Powertech Technology Inc. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 06:50:09 UTC.
