Today's Information

Provided by: FSP Technology Inc.
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 14:15:30
Subject 
 Announce Announced the important resolutions of the
Company's Annual General Shareholders Meeting for 2022.
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:Recognition of Company's Surplus Distribution for FY2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Company's Amendments for Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Recognition of Company's Business Report and Financial Statement for FY2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approved Company's Amendments for the Procedures of
Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None

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FSP Technology Inc. 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 06:21:05 UTC.