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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 16:57:24
Subject 
 Important Resolutions in MTI's 2022 Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal of the 2021 loss appropriation
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
  Elect new directors of the Company. The Directors are:
  Chi-Chia Hsieh, Gwong-Yih Lee(Representative of CyberTAN
  Technology, Inc.), Eugene Wu and Hank Hsieh(Representative of CyberTAN
  Technology, Inc.).
  The independent directors are: Yun Lin, Golub Drakulovic and
  Jong Wang
6.Important resolutions (5)Any other proposals:
  (1)Approved the amendment to the "Procedures for Acquisition
     and Disposal of Assets".
  (2)Approved the release of non-competition restrictions on
     the Directors and their representatives.
7.Any other matters that need to be specified:None

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MTI – Microelectronics Technology Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:12:02 UTC.