The major resolutions of COMPEQ 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for distribution of 2021 earnings
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 Amendment to the
Procedures for Acquisition and Disposal of Assets
7.Any other matters that need to be specified:None
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Compeq Manufacturing Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 05:41:03 UTC.
Compeq Manufacturing Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of printed circuit boards (PCBs). The Company is engaged in the provision of regular multi-layered PCBs, high density interconnection (HDI) PCBs, high layer count (HLC) PCBs, flexible PCBs and rigid-flex PCBs. The smart phone PCBs are used in communication related handheld devices such as smart phones. The communication and network PCBs are used in communication and network related equipment such as routers, hubs, switches and base stations. The computer PCBs are used in servers, workstations, laptops, tablet computers, desktop computers and peripheral products. The PCBs for consumer electronics are used in liquid crystal display televisions, digital cameras and game consoles. The Company is also engaged in the provision of surface mounting technology (SMT) services. The Company operates within the domestic market and to overseas markets, including the United States, Asia and Europe.
COMPEQ MANUFACTURING CO., LTD. 
