Announce the voting results of important
resolutions of cpc 2021 Annual Shareholders' Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Pass the resolutions of 2021 earnings distribution.
Voting results－Approval: 52,638,255 votes;Percentage:99.71%
－Disapproval: 46,616 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 104,506 votes;Percentage: 0.20%
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Pass the resolutions of 2021 Business Report and Financial Statements.
Voting results－Approval: 52,639,255 votes;Percentage:99.71%
－Disapproval: 45,616 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 104,506 votes;Percentage: 0.20%
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
1.Passed the new shares through capital increase from earnings.
Voting results－Approval: 52,625,044 votes;Percentage:99.69%
－Disapproval: 48,617 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 115,716 votes;Percentage: 0.22%
2.Pass the Amendment of part of regulations of Procedures for
Acquisition or Disposal of Assets.
Voting results－Approval: 52,628,033 votes;Percentage:99.69%
－Disapproval: 45,628 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 115,716 votes;Percentage: 0.22%
7.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chieftek Precision Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:42:18 UTC.
CHIEFTEK PRECISION Co., LTD. is a Taiwan-based company principally engaged in research, development, manufacture and sales of slide rails and motors. The Company's main products include miniature linear slides, standard linear slides, linear motors, micro and standard linear modules and optoelectronic and semiconductor process equipment. The Company's products are mainly used in automation equipment, machine tools, semiconductors, liquid crystal display (LCD) panels and solar cells, electronic products, medical and biotech products, optical instruments, aerospace and national defense, as well as general machinery. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia, Europe and the Americas.
CHIEFTEK PRECISION CO., LTD. 
