Today's Information

Provided by: G-TECH Optoelectronics Corporation
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 16:43:59
Subject 
 To announce important resolution of the Company's
2022 Annual Shareholders' Meeting
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Acknowledgment of The Company's 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
  Acknowledgment of The Company's 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:
  (1)Approved of Proposal for the Company's issuance of new shares for
     cash capital increase.
  (2)Approved of Proposal for the Company's execution of private placement
     of common shares.
  (3)Approved of Proposal to amend some articles of the Company's
    "Procedures for Election of Directors".
  (4)Approved of Proposal to amend some articles of the Company's
   "Rules of Procedure for Shareholders Meeting".
  (5)Approved of Proposal to amend some articles of the Company's
   "Procedures Governing the Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None.

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G-Tech Optoelectronics Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:55:09 UTC.