Announcement of important resolutions of the
2022 Annual Shareholders Meeting of ALLIS
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the proposal for 2021
profit allocation of the company;
in cash dividends (NT$ per share):0.75
in stock dividends (NT$ per share):0.50
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of
Incorporation of the company.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial
Statements of the company.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of issuance of new shares upon capital increase
out of earnings 2021.
7.Any other matters that need to be specified:None.
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Allis Electric Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:23:10 UTC.
ALLIS ELECTRIC CO., LTD. is a Taiwan-based company principally engaged in manufacture of electronic products and electrical products. The Company develops four categories of products. Its switchboards products include closed type switchboards, high and low voltage switchboards, motor control centers and distribution boxes. Its transformer products include oil-immersed transformers, dry type transformers and cast resin transformers, among others. Its industrial and communication electronic products include chargers, photovoltaic inverters, uninterruptible power supply systems, switchable direct current power supplies and remote terminals. Its power transmission and distribution equipment products include section switches, vacuum breakers and vacuum switches, among others. The Company also provides the sales, engineering, installation and after-sale services of its products.
ALLIS ELECTRIC CO.,LTD. 
