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Provided by: GREATEK ELECTRONICS INC.
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 10:52:56
Subject 
 Important resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved 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 the 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:
(1).Approved the Amendment to the "Rules and Procedures of
 Shareholders'Meeting".
(2).Approved the Amendment to the "Operational procedures for Acquisition
 and Disposal of Assets".
7.Any other matters that need to be specified:None.

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Greatek Electronics Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:26:37 UTC.