Today's Information |
Provided by: GREATEK ELECTRONICS INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/29 | Time of announcement | 16:11:11 |
Subject | The Important Resolutions passed by Greatek's Board Meeting | ||||
Date of events | 2022/04/29 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/04/29 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 5th Board Meeting: 1.Approved the Financial Reports of 2022Q1. 2.Resolution to invest in domestic equity investment. 3.Approved the Amendment to the "Corporate Social Responsibility Practice Principles". 4.Approved the proposed credit-line for trading of forward foreign exchange. 5.Approved the proposed request credit-line increase from the bank institutions. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Greatek Electronics Inc. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 08:21:06 UTC.