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Provided by: Advanced Ceramic X Corporation
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 17:13:49
Subject 
 Important resolutions from ACX's 2022 Annual
General Shareholders Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting: 2022/06/17
2.Important resolutions  I.Profit distribution/deficit compensation:
 To approve the proposal for distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:
 None.
4.Important resolutions III.Business report and financial statements:
 To accept 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
 Elected ACX's board members
 Director: Shuang De Investment Corp.
 Director: Kuo Chia Fu Investment Corp.
 Director: Hsin Chang Construction Corp.
 Director: Lin Li Construction Corp.
 Director: Johanson Technology Inc.
 Director: Scientific Components Corp.
 Independent director: Shiuh-Kao Chiang
 Independent director: Shang-Ming Chin
 Independent director: Chiu-Feng Lien
 Independent director: Yu-Hui Ning
6.Important resolutions V.Other matters:
 (1) To approve the amendment to Procedures for Acquisition or Disposal of
 Assets.
 (2)To lift non-competition restrictions on newly elected board members.
7.Any other matters that need to be specified: None.

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Advanced Ceramic X Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:22:03 UTC.