Announcement of important resolutions of Rafael's
2022 shareholders' meeting.
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approved to revise the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
None.
6.Important resolutions V.Other matters:
(1)Approved to revise the "Procedures for Handling
Acquisition and Disposal of Assets".
(2)Approved to revise the "Rules of Procedure for
Shareholders Meetings".
(3)Approved to transfer to employees at a price
lower than the average price of the shares actually
bought back.
(4)Approved the capital increased by private
placement.
7.Any other matters that need to be specified:None.
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Rafael Microelectronics Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 02:32:00 UTC.
Rafael Microelectronics, Inc. is a Taiwan-based company mainly engaged in design, manufacture and sales of radio frequency integrated circuits (RFICs) and integrated RF systems. The Company's main products are RFICs, including RF tuners, LNB outdoor units and satellite-related ICs. Its products are widely used in set-top boxes for TV, digital cable, terrestrial broadcasting andsatellite, as well as satellite front-end receiving systems and wireless RF transmission systems. The Company distributes its products within domestic markets and to overseas markets.
RAFAEL MICROELECTRONICS, INC. 
