Today's Information |
Provided by: Fitipower Integrated Technology Inc. | |||||
SEQ_NO | 2 | Date of announcement | 2022/04/08 | Time of announcement | 21:17:50 |
Subject | Announcement of the important matters upon the board of directors'resolution on behalf of major subsidiary, JADARD TECHNOLOGY INC. | ||||
Date of events | 2022/04/08 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/04/08 2.Company name:JADARD TECHNOLOGY INC. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):subsidiaries 4.Reciprocal shareholding ratios: A subsidiary of 61.15% shareholding owned indirectly by Fitipower 5.Cause of occurrence: (1)Approved the "Matters related to the 2021 audited financial report and other proposals of project report" (2)Approved the "proposal of affirming the 2021 affiliated transaction" (3)Approved the "proposal of annual financial budgeting report of 2022" (4)Approved the "proposal of 2021 audited financial report" (5)Approved the "proposal of projected matters related to routine affiliated transactions of 2022" (6)Approved the "proposal of 2021 earnings distribution" (7)Approved the "proposal of 2021 working report for Board of Directors" (8)Approved the "proposal of contract extension for audit institution" (9)Approved the "proposal of 2022 remuneration program for Board of Directors and Managing Officers" (10)Approved the "proposal of amendment to the regulation of giving pledge for other entities" (11)Approved the "proposal of 2021 working report for Board of Supervisors" (12)Approved the "proposal of the change to its portion of employees shareholding platform" (13)Approved the "proposal of convening the annual shareholders meeting of 2021" 6.Countermeasures:None 7.Any other matters that need to be specified:None |
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Fitipower Integrated Technology Inc. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 13:29:04 UTC.