Announce important resolutions of the 2022
Annual General Shareholders' Meeting.
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 2021 annual earning distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments of "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of 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)Approval of the amendments of
"Rules and Procedures of Shareholders' Meetings".
(2)Approval of the amendments of
"Procedures for Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:none
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Castles Technology 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 04:23:01 UTC.
CASTLES TECHNOLOGY Co., Ltd is a Taiwan-based company principally engaged in the design, development and sales of electronic financial point-of-sale (POS) machines and related products. The Companyâs main products include electronic financial transaction terminals, electronic cash registers and peripheral equipment, personal financial applications and others. The Company also provides information software services. The Company distributes its products in domestic market and to overseas markets.
CASTLES TECHNOLOGY CO., LTD. 
