Primax Electronics : Important resolutions of the Company's 2022 Annual General Shareholders' Meeting

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Provided by: Primax Electronics Ltd.
SEQ_NO	1	Date of announcement	2022/05/26	Time of announcement	16:24:54
Subject	Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
Date of events	2022/05/26	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/05/26 2.Important resolutions (1)Profit distribution/ deficit compensation:Adoption of the Company's 2021 distribution of earnings. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Adoption of the Company's 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: a. Approved the amendment to the Company's " Procedures for Acquisition or Disposal of Assets ". b. Approved the Issuance of Restricted Employee Stock Awards. c. Approved the removal of the non-compete restrictions on director. 7.Any other matters that need to be specified:None