ASUSTeK Computer Inc.

06/29/2022 | Press release | Distributed by Public on 06/29/2022 01:27

Announcement on Resolutions of the board of directors(was entitled to exercise the duty and power of 2022 Shareholders' Meeting) by Askey computer corp.

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Provided by: ASUSTEK COMPUTER INC.
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 15:17:56
Subject 
 Announcement on Resolutions of the board of
directors(was entitled to exercise the duty and power of
2022 Shareholders' Meeting) by Askey computer corp.
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the Deficit Compensation of 2021.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2021 opetation and financial reports.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None