Harmony Electronics : Announcement of the Major Decisions of The Board Meeting

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Provided by: HARMONY ELECTRONICS CORP
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	17:07:21
Subject	Announcement of the Major Decisions of The Board Meeting
Date of events	2022/06/17	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/06/17 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: Approved the company's re-election of Chairman. Approved the company's re-election of 5th Remuneration Committee. Approved the company's re-election of 2rd term of Audit Committee. 6.Countermeasures:None 7.Any other matters that need to be specified:None