The Announcement of Resolutions of 2022
Annual General Meeting
Date of events
2022/06/01
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/01
2.Important resolutions I.Profit distribution/deficit compensation:
The proposal of "Covering of Losses" were approved and adopted
as proposed.
3.Important resolutions II.Amendments of the company charter:
To approve the amended and restated of Memorandum and Articles
of Association resolution
4.Important resolutions III.Business report and financial statements:
The 2021 Business Retort and Financial Statements were approved
and adopted as proposed.
5.Important resolutions IV.Election for directors and supervisors:
Re-elected 7 directors (including 3 independent directors)
Directors
(1)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Chien-Chin Lien
(2)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Yun-Hun Lin
(3)Array Holdings for APGFIII Fund LPs (Shareholder Name at Shareholder list:
China Trust Commercial Bank in Custody for Array Holdings for APGFIII Fund
LPs investment account) representative:Zhao Yao
(4)Teng-Yue Wang
Independent director
(5)Kuan-I Yeh
(6)Mao-Liang Chuang
(7)Mei-Lan Chang
6.Important resolutions V.Other matters:
(1)To approve the amendments of Procedures for acquisition or disposal
of assets.
(2)The grant waiver to the new Directors'and Independent Directors'
engaging in any business within the scope of the Company's business
were approved and adopted as proposed.
7.Any other matters that need to be specified:NA
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Disclaimer
Array Inc. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 07:21:05 UTC.
Array Inc. is a network functions platform company. The Company is engaged in network hyperconverged infrastructure (N-HCI) business. The Company develops purpose-built systems for deploying virtual app delivery, networking and security functions. The Company and its subsidiaries mainly engaged in the research, manufacturing and sale of application delivery controllers, high-end secure sockets layer virtual private network (SSL VPN) systems, remote desktop access solutions, application acceleration and wide area network (WAN) optimization controllers. Its application delivery and security products, such as the application delivery controllers (ADCs), and SSL VPN are available in both cloud and virtual versions, as well as a dedicated hardware version, to assist business users in improving the performance, availability, security and connectivity to applications. Its subsidiaries include Array Networks, Inc., Zentry Security Inc., Array Networks Japan Kabishiki Kaisha and others.
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