Today's Information

Provided by: HARMONY ELECTRONICS CORP
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 15:57:10
Subject 
 Announcement of the Major Decisions of The Board Meeting
Date of events 2022/06/27 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/06/27
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  of the 2021 shareholder dividend ex-dividend record date
and the payment of the remuneration of the directors and employee.
(2)Approved the 2021 remuneration of individual director and
professional manager.
(3)Approved the company's 2021 undistributed earnings for
investment.
(4)Approved the proposal of bank loan limit and period extension
application.
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Disclaimer

Harmony Electronics Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:51 UTC.