Career Technology announces material resolutions made by
2022 Annual General Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Company's 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Adoption of the Company's 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
By-election one director and one independent director of the 10th Board
of Directors.
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment of the Company's "Procedures for Acquiring
and Disposing of Assets"
(2)Approval of the amendment to "Rules and Procedures of Shareholders'
Meeting"
(3)Approval of the amendment to "Procedures for Election of Directors"
(4)Disapproval of the release of restrictions of competitive activities
of the newly elected Directors.
7.Any other matters that need to be specified:None
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Disclaimer
Career Technology (MFG.) Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.
Career Technology MFG Co Ltd is a Taiwan-based company mainly engaged in the design, research, development, manufacture, processing and trading of flexible circuit boards (FPC). The main products include printed circuit boards, wearable electronic devices, and heat dissipation modules. The products are mainly used in mobile phones, tablet computers, touch panels, e-books, flat panel displays, digital cameras, the automotive industry, and virtual reality (VR). The Company distributes its products in domestic and overseas markets.
CAREER TECHNOLOGY (MFG.) CO., LTD. 
