Important resolutions of the Company's 2022
Annual General 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 (1)Profit distribution/ deficit
compensation:Approved the Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to the Company's "Procedures for the
Acquisition or Disposal of Assets"
(2)Approved the canceling the non-compete restriction for current
directors and their representatives.
7.Any other matters that need to be specified:N/A
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Rechi Precision Co. Ltd. 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 09:12:09 UTC.
RECHI PRECISION CO., LTD. is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of compressors. The Companyâs primary products include rotary compressors and relevant pump sets, direct current variable-frequency controllers, motors and hot water equipment for commercial and residential purposes. The Companyâs products are mainly used in the manufacture of air conditioners, water heaters, dehumidifiers and cloth dryers, among others. The Company mainly operates through three business segments: compressors business segment, motors business segment and pumps business segment. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China, Thailand, Poland and others.
RECHI PRECISION CO., LTD. 
