Announce the important resolutions of the
Company's 2022 Annual General Meeting.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/20
2.Important resolutions I.Profit distribution/deficit compensation:
Adopted the resolution of the Company's Loss make-up proposal
for the year 2021.
3.Important resolutions II.Amendments of the company charter:
Adopted the amendment to the Company's "Article of Incorporation.".
4.Important resolutions III.Business report and financial statements:
Adopted the resolution of the Company's 2021 Business Report.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Adopted the amendment to Approve the modification of the utilization
of the 2019 cash capital increase.
(2)Adopted the amendment to the Company's "Procedures of Acquiring
or Disposing Assets".
(3)Adopted the amendment to the Company's "Shareholders' Meeting
Agenda Handbooks".
7.Any other matters that need to be specified:None.
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Newmax Technology Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 08:03:05 UTC.
Newmax Technology Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of lens products. The Company's products include lens units for notebook computers and tablets, lenses for mobile phones, game machines, automobiles as well as lenses units for personal computers (PCs) and digital video (DV) cameras, among others. Its products are applied primarily in the manufacture of cameras, mobile phones, computers, telescopes, liquid crystal display (LCD) projectors, digital video disk (DVD) readers, scanners and facsimile machines, among others. The Company distributes its products within domestic market and to overseas markets.
NEWMAX TECHNOLOGY CO., LTD. 
