Announce the important resolutions of 2022 Annual
Shareholders'Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved 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:Approved the proposal of
amending the Operational Procedures for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chin-Poon Industrial Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:15:01 UTC.
Chin-Poon Industrial Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and sale of printed circuit board (PCB). The Company's main products include single-sided PCBs, double-sided PCBs, multilayer PCBs and high density interconnector (HDI) boards. The Company's products are mainly applied in semiconductor, consumer electronics, automotive electronics, lighting, communications products and computer related fields. The Company distributes its products within the domestic market and to overseas markets.
CHIN-POON INDUSTRIAL CO., LTD. 
