Announcement of the Company's Important Resolutions of the
2022 General Shareholders'Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of the Company's 2021 profit distribution.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendments to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approval of the Company's 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of 7 seats of the Company's 11th Board of Directors
Elected Directors:
(1)Directors:Corporate Director Eriksson Capital Co., Ltd
- Representative - Chang, Ming-Jye
(2)Directors:Corporate Director Eriksson Capital Co., Ltd
- Representative - Chen, Chia-Ming
(3)Directors:Wu, Sheng-Hao
(4)Independent Directors:Lin, Lien-Hsiang
(5)Independent Directors:Huang, Yi-Tsung
(6)Independent Directors:Lee, Fa-Yao
(7)Independent Directors:Hsu, Chia-Yuan
6.Important resolutions V.Other matters:
(1)Audit Committee's Audit Report.
(2)Supplementary submission and ratification of procedures for private
placement of common shares in 2011.
(3)Approval of the amendments to the
"Procedures for Asset Acquisition and Disposal."
(4)Approval of the amendments to the
"Rules of Procedure for Shareholders' Meetings."
(5)Approval of the issuance of the restricted stock awards of the Company.
(6)Approval of the release of non-compete restriction for directors.
7.Any other matters that need to be specified:None
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Service & Quality Group Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.
Aethertek Technology Co Ltd is a Taiwan-based company mainly engaged in the automation equipment testing business. The Company is engaged in the provision of board test solutions, radio performance solutions, and automated equipment test solutions. The main products and services include millimeter wave array antennas, fifth-generation mobile communication technology (5G) over-the-air (OTA) radio frequency detection solutions, and radio frequency (RF) up/down converters. The Company distributes its products in Taiwan, China, Europe and the United States, and other markets.
AETHERTEK TECHNOLOGY CO., LTD. 
