Today's Information

Provided by: Eastech Holding Limited
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 14:56:22
Subject 
 Announcement on behalf of Eastech Electronics
(Taiwan) Inc., for its important resolutions in 2022 AGM
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 (1)Profit distribution/ deficit
  compensation:
Adopted Deficit Compensation Proposal for financial year 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adopted the Business Report and Financial Statements for financial year 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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Eastech Holding Ltd. 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 07:02:08 UTC.