Announcement of important resolutions of 2022
Annual Shareholders' Meeting.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to revise the amendment of certain clauses of the Articles
of Incorporation is submitted for discussion.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
(I)Approved to revise the Company's transfer of earnings to capital
increase and issuance of new shares is filed for discussion.
(II)Approved to revise the amendment of certain clauses of the Company's
Procedures for the Acquisition and Disposal of Assets is submitted for
discussion.
7.Any other matters that need to be specified:Nane.
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AmTRAN Technology Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.
AMTRAN TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of digital televisions (TVs). The Companyâs primary products include liquid crystal display (LCD) monitors, LCD light emitting diode (LED) televisions, sound bars and streaming boxes. Its products are mainly applied in personal computers (PCs), workstations, automobile instruments, point of sale (POS) equipment and automatic teller machines (ATMs). The Company is also involved in the provision of technical services. The Company mainly distributes its products in Americas, Japan and Europe.
AMTRAN TECHNOLOGY CO.,LTD 
