Announce the major resolutions of the Year 2022
Annual Shareholders'Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Adopted the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the "Articles of Incorporation" of the Company
4.Important resolutions III.Business report and financial statements:
Adopted 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 the amendments to the "Procedure for Governing the Acquisition
and Disposal of Assets" of the Company.
(2) Approved the amendments to the "Rules and Procedures of Shareholders'
Meeting" of the Company.
(3) Approved the distribution of cash dividend from Capital Surplus.
7.Any other matters that need to be specified:None.
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Ablerex Electronics Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:04 UTC.
Ablerex Electronics Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of power supplies and relevant products. The Company provides uninterruptible power supply (UPS) devices, active power filters (APFs), as well as photovoltaic (PV) inverters and others. The Company also involves in the provision of original innovative management (OIM)/original equipment manufacturer (OEM)/ original designed manufacturer (ODM) services, as well as the maintenance and technical services of its products. The Company distributes its products in Taiwan, Japan, Turkey, Italy, America, Germany, Singapore and others.
ABLEREX ELECTRONICS CO., LTD. 
