To announce the major resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal on the distribution of deficit
compensation for 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
(1).Newly elected directors:STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN
(2).Newly elected directors:Change Investment CO., Ltd.
Representative: LIN,YI-SHAN
(3).Newly elected directors:SIANG,FU-CI
(4).Newly elected directors:FAN,YU-LONG
(5).Newly elected independent directors:LIN,LI-SYUAN
(6).Newly elected independent directors:SHEN,HUA-RONG
(7).Newly elected independent directors:LIN,JIN-LI
6.Important resolutions (5)Any other proposals:
(1).Approved the amendments to Procedures for Lending Funds to Others.
(2).Approved the amendments to Procedures for Endorsements & Guarantees.
(3).Approved the amendments to Procedures for Asset Acquisition & Disposal.
(4).Approved the amendments to Rules and Procedures for Shareholders'
Meeting
(5).Approved the case of private equity capital increase and issuance
of new shares
(6).Approval of to release directors from non-competition restrictions.
7.Any other matters that need to be specified:None
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Abonmax Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 07:01:06 UTC.
ABONMAX CO., LTD is a manufacturer of printed circuit boards (PCBs). The Company produces and sells double layer PCBs, multi layer PCBs and others. The Company's PCBs are applied to consumer products, such as camcorders, car audios, compact disc (CD) players, industrial control panels, uninterruptible power supplies (UPSs) and others; communications products, such as digital phones, answering machines, switches, personal digital assistants and others; information products, such as monitors, terminals, printers, network cards, image scanners, notebook computers and others. It also provides glass boards, which are applied in the smart phones, notebook computers, tablet computers and others. The Company is also engaged in the provision of PCB related technologies. The Company distributes its products in the domestic market and to overseas markets, including Southeast Asia, the United States, Canada, Europe and others. It also provides glass boards.
ABONMAX CO., LTD 
