Provided by: CHENG UEI PRECISION INDUSTRY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
13:38:28
Subject
Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved to accept 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved to accept 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)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal":Approved
(2)Discussion of amendments to the Company's "Implementation Measures
for Endorsements and Guarantees":Approved
7.Any other matters that need to be specified:None
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Disclaimer
Cheng Uei Precision Industry Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 05:53:02 UTC.
Cheng Uei Precision Industry Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of connectors. The Company's primary products include cable connectors, which are applied in universal serial bus (USB) connecting wires, connecting wires for game devices, digital cameras, mobile phones and data cables; communication connectors, which are applied in mobile phones, network peripheral devices, game consoles and other consumer electronics; battery modules, which are applied in mobile phones, notebook computers and other portable electronics; power management modules, as well as memory models. The Company is also involved in the retail business. The Company distributes its products in domestic and overseas markets.
CHENG UEI PRECISION INDUSTRY CO., LTD. 
