Important resolutions of 2022 Annual Shareholders'
Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Earnings (NT$ 3 cash
dividend per common share).
3.Important resolutions II.Amendments of the company charter:
Approval of the Amendments to Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Completed to elect Directors of the 7th Board of Directors.
6.Important resolutions V.Other matters:
(1) Approval of the Amendments to Rules for Election of Directors and
Supervisors.
(2) Approval of the Amendments to Operating Procedures for Lending Funds
to Other Parties.
(3) Approval of the Amendments to Operating Procedures for Endorsements
and Guarantees.
(4) Approval of the Amendments to Procedures for Acquisition or Disposal
of Assets.
(5) Approval of the Release from Non-Competition Restrictions on Directors.
7.Any other matters that need to be specified:None
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Senao Networks Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:02:02 UTC.
Senao Networks, Inc. is a Taiwan-based company principally engaged in the development, manufacture and trading of network communication products. The Company's products include four categories, including wireless network system products, wired network system products, enterprise wireless communication system products and network security monitoring system products. Its products include intelligent cloud integrated gateways, wireless network routers, managed network switches and multi-functional home intelligent cameras. The Company distributes its products within domestic market and to overseas markets, including the Americas, the rest of Asia and Europe.
SENAO NETWORKS, INC. 
