Today's Information

Provided by: Fitipower Integrated Technology Inc.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 18:08:23
Subject 
 To announce the important resolutions of the
Company's 2022 Annual 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 (1)Profit distribution/ deficit
  compensation:
 Acknowledgment of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved amendments to the the company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Acknowledgment of the 2021 business report, annual final accounting
 books and statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (I)  Acknowledgment of the company's modification to the utilization plan
      of the 2021 capital injection by cash offering.
 (II) Approved amendments to the company's "Rules of Procedure for
      Shareholders' Meetings".
 (III)Approved amendments to the company's "Procedures for Acquisition &
      Disposal of Assets".
 (IV) Approved the lifting of non-competition restrictions for directors.
7.Any other matters that need to be specified:None

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Fitipower Integrated Technology Inc. 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 10:14:02 UTC.