1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Directors:
Zing He Investment Co., Ltd. Representative: Shen, Ching Hang
Furukawa Electric Co., Ltd. (Japan) Representative: Ono Ryoji
Furukawa Electric Co., Ltd. (Japan) Representative: Motomura Takuya
Furukawa Electric Co., Ltd. (Japan) Representative: Kobayashi Takashi
Kitanoya Atsushi
Chen, Yi Chen
Wang, Jui Pin
Huang, Chiu Mao
Gao, Pai Ling
Independent directors:
Ueng Joseph Chiehchung
Lin, Tzu Yun
Chen, Chun Cheng
Cho, I Lang
6.Important resolutions (5)Any other proposals:
(1) Approval amendment to the Procedures for Election of Directors.
(2) Approval amendment to the Regulations Governing the Acquisition and
Disposal
of Assets.
(3) Approval amendment to the Rules and Procedures of shareholders' Meeting.
(4) Approval to issue employee stock options at a price lower than fair
market value.
(5) Approval proposal of Release the Prohibition on Directors from
Participation in Competitive Business.
7.Any other matters that need to be specified: No.
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Asia Vital Components Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:32:06 UTC.
Asia Vital Components Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of computer, communications and consumer electronics (3C) products. The Company's main products include central processing unit (CPU) radiators, heat sinks, fans, notebook cooling modules, heat exchangers, graphite, heat pipes and soaking plates, water-cooled boards and computer cases. The Company's products are mainly used in the areas of communications and networking, power and energy, transportation, server, personal computer and smart phone. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ASIA VITAL COMPONENTS CO., LTD. 
