Important resolutions of 2022 annual
general meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment of the Rules of Procedures for Acquisition and
Disposal Assets
(2)Approved the amendment of the Rules of Procedure for Shareholders Meeting
(3)Approve the directors of the Company from the
non-competition restrictions
7.Any other matters that need to be specified:None
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Chenbro Micom Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:49:10 UTC.
Chenbro Micom Co Ltd is a Taiwan-based company mainly engaged in the manufacture and distribution of computer chassis, related components and computer peripheral products. The Companyâs products consist of desktop personal computer (PC) chassis and components, industrial computer chassis and components, server chassis and components, and computer peripheral products, servers, storage capacity extension suites and others. The Company distributes its products within domestic market and to overseas markets, including Asia-Pacific, Africa, America and Europe.
CHENBRO MICOM CO., LTD. 
