Today's Information

Provided by: Phoenix Silicon International Corporation
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 15:37:42
Subject 
 To announce the important resolutions of 2022
Annual General 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:
 Acknowledged the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the 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 the Handling Procedures for Acquisition or Disposal of
   Assets.
(2)Approved of the Handling Procedures for Conducting Derivative
   Transactions.
(3)Approved of the Regulation of Shareholders Meetings.
(4)Approved of new common share issuance through the increase of capital
   by capitalization of capital reserve.
(5)Approved the lifting of non-competition restrictions for directors.
7.Any other matters that need to be specified:None.

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Phoenix Silicon International Corporation 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 08:06:27 UTC.