Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
1
Date of announcement
2022/08/04
Time of announcement
16:57:52
Subject
Announcement of the Board of Directors
Resolution items
Date of events
2022/08/04
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/04
2.Company name:Advanced International Multitech Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)To approve the change of the company's CPA.
(2)To approve 2022 Q2 Financial Reports.
(3)To approve the change of the company's Spokesperson and General Manager.
(4)To approve the 2021 Remuneration Plan to Independent Directors.
(5)To approve the 2021 Remuneration Plan to Directors
(excluding Independent Directors) and Supervisors.
(6)To approve the 2021 Remuneration Plan to Managers.
(7)To approve the 2022 H1 Performance Bonus Plan to Managers.
(8)To approve the 2022 Salary adjustment plan to Managers.
(9)To approve to apply for banking facilities and derivative quota.
(10)To approve the company's subsidiary ADVANCED INTERNATIONAL MULTITECH
(VIETNAM) CORPORATION LTD. to sign short-term financing related matters
with Taishin International Bank.
(11)To approve the amendment of some clauses of the Rules for remuneration
of the Employee and Directors and Supervisors.
6.Countermeasures:NA
7.Any other matters that need to be specified:None.
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Disclaimer
Advanced International Multitech Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 09:16:06 UTC.
ADVANCED GROUP is a Taiwan company principally engaged in the manufacture, processing and sales of carbon fiber prepregs and carbon fiber products. The Company's main products include golf clubs and other golf equipment, golf balls and composite products. The Company is also involved in the manufacture, processing and sales of carbon fiber fabrics in the aerospace industry, as well as the import and export trading of golf related products and carbon fiber fabrics. The Company distributes its products in domestic market and to overseas markets, including the Americas, the rest areas of Asia and others.
ADVANCED INTERNATIONAL MULTITECH CO., LTD. 
