Important resolutions of the Company's 2022 General
Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:Approved the
proposal to amend the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment Ratification Proposal of the Financial Statements and
Business Report for the Year 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal": Approved.
(2)Discussion of the company's "Procedures for Derivative Trading":
Approved.
7.Any other matters that need to be specified:None.
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Forcecon Technology Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 10:24:03 UTC.
Forcecon Technology Co Ltd is a Taiwan-based company mainly engaged in the provision of cooling solutions for computer chips. The main products are cooling modules and cooling fans required for notebook computers, desktop computers, and high-end servers. The Company also develop cooling modules and cooling fans for high-wattage products, telecommunications base stations, network communications, smartphones, vehicle cooling, digital set-top boxes, remote control drones, data center cooling systems, and special cooling applications.