GREATEK ELECTRONICS INC. | Today's Information |
| Provided by: GREATEK ELECTRONICS INC. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/07/29 | Time of announcement | 16:33:00 |
| Subject | The Important Resolutions passed by Greatek's Board Meeting | ||||
| Date of events | 2022/07/29 | To which item it meets | paragraph 51 | ||
| Statement |
1.Date of occurrence of the event:2022/07/29
2.Company name:Greatek Electronics Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The summary of major resolutions from the 10th term 6th Board Meeting:
(1).Reported the Financial Statements of Q2/2022.
(2).Approved the proposed request credit-line increase from the bank
institutions.
(3).Approved the proposal to set up the ex-dividend record date and
distribute date of cash dividend of 2021.
(4).Approved the proposal to periodically evaluate 2022 compensation and
remuneration for managerial personnel.
(5).Approved of release the Directors from the non-compete restrictions.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
|
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Greatek Electronics Inc. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 08:44:05 UTC.
