JEAN Board of Directors approved material resolution
Date of events
2022/03/08
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/08
2.Company name:JEAN Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The board of directors approved the amount and details
of the investment quota for purchase of real estate for business and joint
development within the quota authorized to chairman.
The board of directors approved the authorized quota of NT$8.45 billion
nationwide.
6.Countermeasures:None
7.Any other matters that need to be specified:
1. The board of directors authorizes chairman to adjust quota according to
development progress.
2.Before 2022/12/31, contracts can be signed one by one according to the
development progress. If there are changes in individual cases, a plan
change report shall be submitted.
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Disclaimer
Jean Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 16:52:00 UTC.
Jean Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and distribution of car monitors. The Companyâs car monitor products mainly include 7-inch, 8-inch, 9-inch and 10.2-inch wide rear-seat headrest, ceiling, back-hanging car audio and video entertainment system, car information display system, car liquid crystal display (LCD) audio navigation host, car camera and driving recorder. The Company is also involved in the trading and leasing of real estate to generate rental income. The company's products are mainly sold to the United States of America (the USA), Europe and Japan. The Company is also engaged in the investment and development businesses through its subsidiaries.
JEAN CO.,LTD 
