Today's Information

Provided by: HARMONY ELECTRONICS CORP
SEQ_NO 1 Date of announcement 2022/03/08 Time of announcement 17:14:50
Subject 
 Announcement of the Major Decisions of The Board Meeting
Date of events 2022/03/08 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/03/08
2.Company name:Harmony Electronics Corp
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approved the 2021 remuneration distribution for employees
and directors.
(2)Approved the proposal of the 2021 annual financial statements.
(3)Approved the proposal of the distribution of 2021 profits.
(4)Approved the proposal of "2021 Internal Control System Self-evaluation
Results" for the Company(including the subsidiaries).
(5)Approved the amendment of "Procedures governing the acquisition and
disposal the assets".
(6)Approved the proposal of Re-election of Directors.
(7)Approved the proposal for nomination and deliberation of candidates
for directors (including independent directors).
(8)Approved the proposal of Release the Prohibition on the New directors
and their legal representatives from Participation in Competitive Business.
(9)Approved the proposal of holding 2022 general shareholder's meeting.
(10)Approved the proposal of independence and competency of the CPA assigned
for the financial statements of the Company.
(11)Approved the proposal of appointment and remuneration for the CPA of
the financial statements of the Company.
(12)Approved the company to handle the purchase of production equipment.
(13)Approved the proposal of bank loan limit and period extension
application.
(14)Approved the proposal ofSigned a short-term capital loan agreement with
the parent company,Daishinku Corporation.
(15)Approved the proposal of disposition of securities.
(16)Approved the capital increase proposal of Harmony Electronics
(Thailand) Co., Ltd.
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Harmony Electronics Corporation published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 09:20:00 UTC.