Announcement on the resolutions of the 2022
general shareholders meeting.
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/24
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approve amendment to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report、Individual Financial Statements
and Consolidated Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approve amendment on the "Procedures of Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None
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Taiwan Alpha Electronic Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 08:07:06 UTC.
TAIWAN ALPHA ELECTRONIC CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of variable resistors. The Company's main products include variable resistors, switches, silicon rectifiers, encoders, thin film sensing components and others. The Company is also involved in the import and export trading of related raw materials and products, as well as the investment and operation businesses. The Company distributes its products to Asia, the Americas and Europe markets.
TAIWAN ALPHA ELECTRONIC CO., LTD. 