1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledged the 2021 Annual Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:
Passed the amendment to the Articles of Association of the Company.
4.Important resolutions III.Business report and financial statements:
Acknowledged the business report and financial statements in 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Passed the cash distribution from capital reserve.
(2)Passed the amendment to the Procedures for Acquisition and
Disposal of Assets.
(3)Passed the amendment to the Rules and Procedures of the
Shareholders' Meeting.
7.Any other matters that need to be specified:None.
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GPM - Gallant Precision Machining Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:01:05 UTC.
Gallant Precision Machining Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and sales of display process equipment, semiconductor process equipment and intelligent automation equipment. The Company provides integrated circuit (IC) packaging front-end equipment, IC packaging back-end equipment, as well as thin film transistor (TFT)-LCD, organic light-emitting diode (OLED), three dimensions (3D) displays and touch panel equipment. The Company also provides manufacture and test equipment for solar panels, as well as automation handling systems and others. The Company distributes its products in domestic market and to overseas markets.
GALLANT PRECISION MACHINING CO., LTD. 
