Important resolutions of the Company's 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:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of one director
The list of persons elected:Kingston Technology Corporation
6.Important resolutions V.Other matters:
(1)Approved the proposal for Discussion to approve the lifting of
non-competition.
(2)Approved the proposal for Amendments "Procedures for Asset
Acquisition & Disposal"
7.Any other matters that need to be specified:None
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ASolid Technology 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 07:04:01 UTC.
ASolid Technology Co., Ltd is a Taiwan-based company principally engaged in the development, design, manufacture and sales of negative-AND (NAND) flash control chips. The Company's main products include flash controllers and packaged controllers. The Company distributes its products in domestic market and to overseas markets.
ASOLID TECHNOLOGY CO., LTD. 
