Important resolutions of 2022 Annual Shareholders'
Meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the company's 2021 earnings distributions.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial
Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the amendments to"The Procedures for Acquiring
or Disposing of Assets".
7.Any other matters that need to be specified:None.
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Ichia Technologies Inc. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:02:03 UTC.
Ichia Technologies, Inc. is a Taiwan-based company principally engaged in the manufacture, processing and sales of mechanical integrated components and flexible printed circuits (FPCs). The Company's main products include printed circuits, mechanical parts, waterproof parts, backlight unit module parts, keyboards and automotive electronic parts. The Company's FPC is mainly used in the manufacturing of digital cameras, liquid crystal displays (LCDs), computers, mobile phones and other electronic products.