Today's Information |
Provided by: Eastech Holding Limited | |||||
SEQ_NO | 1 | Date of announcement | 2022/07/14 | Time of announcement | 16:19:12 |
Subject | Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in the first EGM in 2022 | ||||
Date of events | 2022/07/14 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders meeting:2022/07/14 2.Important resolutions: 1) Full re-elections of Directors and Supervisor 2) Approved the release of the newly-elected Directors from non-competition restrictions 3.Any other matters that need to be specified:None |
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Eastech Holding Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:33:04 UTC.