Today's Information |
Provided by: GREATEK ELECTRONICS INC. | |||||
SEQ_NO | 1 | Date of announcement | 2021/10/29 | Time of announcement | 16:02:00 |
Subject | The Important Resolutions passed by Greatek's Board Meeting | ||||
Date of events | 2021/10/29 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2021/10/29 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 3th Board Meeting: (1).Reported the financial statements of Q3/2021. (2).Approved the internal audit plan for the year of 2022. (3).Approved the risk management policies and procedures. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A |
Attachments
- Original document
- Permalink
Disclaimer
Greatek Electronics Inc. published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 08:28:04 UTC.