ASUSTeK Computer Inc.

06/30/2022 | Press release | Distributed by Public on 06/30/2022 02:59

Announcement on behalf of subsidary ASUS TECHNOLOGY PTE. LIMITED for shareholders' meeting resolution

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Provided by: ASUSTEK COMPUTER INC.
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 16:57:46
Subject 
 Announcement on behalf of subsidary ASUS TECHNOLOGY
PTE. LIMITED for shareholders' meeting resolution
Date of events 2022/06/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
to adopt audited financial statement for the financial year
   ended 31 December 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:to re-appoint auditors
7.Any other matters that need to be specified:None