Announcement of the Board of Directors meeting Resolutions
Date of events
2022/03/02
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/02
2.Company name:Chieftek Precision Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The Board of Directors' meeting has resolutions as follows:
(1)Approved the 2021 assessment of the effectiveness of the internal
control system and statement.
(2)Approved to amend the Company's "Assets Acquisition or Disposal
Handling Procedures."
(3)Approved the 2021 Business Report and Financial Statements.
(4)Approval of 2021 Profit Distribution Proposal.
(5)Approved to increase capited by issuirg new sheres from 2021 earnings.
(6)Approved the proposal of convening the 2022 Annual Shareholders' Meeting.
(7)Approved the 2022 annual budget.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
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Disclaimer
Chieftek Precision Co. Ltd. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 09:26:06 UTC.
CHIEFTEK PRECISION Co., LTD. is a Taiwan-based company principally engaged in research, development, manufacture and sales of slide rails and motors. The Company's main products include miniature linear slides, standard linear slides, linear motors, micro and standard linear modules and optoelectronic and semiconductor process equipment. The Company's products are mainly used in automation equipment, machine tools, semiconductors, liquid crystal display (LCD) panels and solar cells, electronic products, medical and biotech products, optical instruments, aerospace and national defense, as well as general machinery. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia, Europe and the Americas.
CHIEFTEK PRECISION CO., LTD. 
