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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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.