Important Resolutions adopted during the 2022
Annual General 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:
Adoption of the Proposal for the deficit compensation of 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the ninth directors and independent directors
Elected Directors：Chou,Yi-Hsiung、Lee,Tian-Shyug、Chen,Chin-Yang、Liuyifeng
Investment Co., Ltd.、Lai,Li-Ming
Elected Independent Directors：Yang,Chun-Chi、Lee,Tsung-Pei、
Shiah-Hou,Shin-Rong
6.Important resolutions (5)Any other proposals:
Approval of the amendment to the "Procedures for Endorsements
& Guarantees"
Approval of the amendment to the "Operating Procedures of
Fund Lending"
Approval of the removal of non-competition restrictions on Directors
7.Any other matters that need to be specified:None
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Powertech Industrial Co. Ltd. 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 06:22:09 UTC.
POWERTECH INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of power protectors. The Company provides electronic circuit power protectors, including line cord plug in products, wall plug products and power control centers, as well as smart household wireless remote control products, including lighting control products, wireless motion sensors and security remote systems. Its products are applied in the computers, communication products, consumer electronics, prevision electronic instruments, audio products, digital televisions, household electrical appliances and others. The Company mainly distributes its products to the United States, Australia and others.
POWERTECH INDUSTRIAL CO., LTD. 
