Important Resolutions of Flytech 2022
Shareholders Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledged 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:
Acknowledged 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:
a. Approved the amendment to the "Procedures for Lending Funds to Other
Parties"
b. Approved the amendment to the "Procedures for Endorsement and Guarantee"
c. Approved the amendment to the "Procedures for Acquisition or Disposal of
Assets"
7.Any other matters that need to be specified:None
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Disclaimer
FLYTECH Technology Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:11:10 UTC.
FLYTECH TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the design, manufacture and sales of computers and related peripheral products. The Company's main products include the point-of-sale (POS) systems, panel personal computers (PCs) and the information service system, KIOSK. The Company distributes its products in domestic market and to overseas markets, such as the Americas, Europe, Africa and the rest areas of Asia.
FLYTECH TECHNOLOGY CO., LTD. 
