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Provided by: GIGASTORAGE CORPORATION
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 14:28:24
Subject 
 Important resolutions of the Company's 2022
Annual Shareholders' Meeting
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged the 2021 Deficit Compensation Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved amendment to parts of clauses of the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Approved election of the entire Board of Directors.
 To elect 9 directors (including 4 independent directors)
 Elected Directors:Chen, Chi-Ming;Chen, Su-Hui;Huang, Chen-Sheng;
                   Wu, His-Kun;Chen, Min-Chun
 Elected Independent Directors:Wang, Ming-Lang;Chien, Jui-Yao;
                               Chen, Chun-Liang;Tsai, Ching-Mei
6.Important resolutions (5)Any other proposals:
(1)Approved amendment to parts of clauses of the "Rules of Procedure for
   Shareholders'Meetings".
(2)Approved amendment to parts of clauses of the "Procedures for
   Acquisition or Disposal of Assets".
(3)Approved exemption of the limitation of non-competition of newly elected
   directors
7.Any other matters that need to be specified:NA

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Gigastorage Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:35:03 UTC.