Announcement of the major resolutions passed
during the Company's 2022 Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:NA
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the Company's"Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Reports and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approved the amendments to the Company's"Rules and Procedures of
Shareholders' Meeting".
(2)Approved the amendments to the Company's"Procedures for Acquisition or
Disposal of Assets".
(3)Approved the issuance of new common shares for cash in public offering
and/or private placement.
(4)Remove restrictions against competing business for the legal
representative of institutional director
7.Any other matters that need to be specified:None
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Macroblock Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 04:52:07 UTC.
Macroblock Inc is a Taiwan-based company mainly engaged in the design, manufacture and distribution of light emitting diode (LED)-drive integrated circuits. The main products include LED-drive integrated circuits, mixed digital and analog integrated circuits, lighting products and power modules, full array local dimming-drive integrated circuits, LED display modules. The products are applied in LED displays, liquid crystal displays, LED lightings and other areas. The Company is also engaged in the wholesale and retail of electronic materials, the international trading business, the product design business, and the electronic component manufacturing business. The Company operates within the domestic market and to overseas markets, including Asia, Europe and the Americas.
MACROBLOCK, INC. 
