Today's Information

Provided by: FSP Technology Inc.
SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 14:10:11
Subject
 Announce important resolutions by Board of Directors
Date of events 2022/08/04 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/08/04
2.Company name:FSP Technology Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(A)Approved the Company's Consolidated Financial Report for the
first half of 2022.
(B)Approved the Company's Amendment for "Directors and Functional
Committee Remuneration Payment Method".
(C)Approved the Company's Amendment for "Prevention of Insider
Trading Management Procedures".
6.Countermeasures:NA
7.Any other matters that need to be specified:None.

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Disclaimer

FSP Technology Inc. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 06:16:02 UTC.