Today's Information

Provided by: HITRON TECHNOLOGIES INC.
SEQ_NO 3 Date of announcement 2022/05/30 Time of announcement 15:58:01
Subject 
 To announce the major resolutions of Hitron 2022 Annual
General Shareholders' Meeting
Date of events 2022/05/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Accepted the proposal for the distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendment to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Accepted 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)Accepted the cash offering use change of 2018 private placement
    equities.
 (2)Approved the amendment to Handling Procedures for Acquisition
    or Disposal of Assets.
 (3)Approved to lift non-competition restrictions on current directors
    and their representatives.
7.Any other matters that need to be specified:None

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Hitron Technologies Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 13:58:03 UTC.