Lien Hwa Industrial Corp.

05/24/2022 | Press release | Distributed by Public on 05/24/2022 03:16

Announces on behalf of Mitac Information Technology Corp.,important resolutions of the 2022 annual shareholders' meeting.

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Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO 2 Date of announcement 2022/05/24 Time of announcement 17:15:49
Subject 
 Announces on behalf of Mitac Information
Technology Corp.,important resolutions of the
2022 annual 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 (1)Profit distribution/ deficit
  compensation:
Adoption of the Proposal for 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approve the proposal for amendments of the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Director-Lien Hwa Industrial Holdings Corporation Rep. Su, Liang
Director-MITAC Incorporated. Rep. Miau, Matthew Feng Chiang
Director-Miao, Feng Sheng
Director-MITAC Incorporated. Rep. Chou, Teh Chien
Director-Lien Hwa Industrial Holdings Corporation Rep. Miau, Scott Matthew
Supervisor-Synnex Technology International Corporation. Rep. Tu, Shu Wu
Supervisor-Synnex Technology International Corporation. Rep. Yang, Hsiang Yun
6.Important resolutions (5)Any other proposals:
(1)Approve the proposal for release of directors from non-competition
restrictions.
7.Any other matters that need to be specified:None.