Today's Information |
Provided by: GREATEK ELECTRONICS INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/02/25 | Time of announcement | 16:38:44 |
Subject | The Important Resolutions passed by Greatek Electronics Inc.'s Board Meeting | ||||
Date of events | 2022/02/25 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/02/25 2.Company name:Greatek Electronics Inc. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The summary of major resolutions from the 10th term 4th Board Meeting: 1.Approved the Distribution Plan of 2021 compensation for employees and directors. 2.Approved the Corporate business plans of 2022. 3.Approved the Financial Statements of 2021. 4.Approved the Report of Operations of 2021. 5.Approved the Proposal for Distribution of 2021 Profits. 6.Amendment to the Internal control system. 7.Approved year 2021 annual efficacy of the internal control system and to produce Internal Control System Statements of year 2021. 8.Approved the proposed the appointment of CPA in 2022. 9.Approved an investment to establish a subsidiary. 10.Approved the Amendment to the "Operational procedures for Acquisition and Disposal of Assets". 11.Approved the Amendment to the "Rules and Procedures of Shareholders' Meeting". 12.Approved the Convening of Annual Regular Shareholders' Meeting for the year of 2022. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A |
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Greatek Electronics Inc. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:51:03 UTC.