Major resolutions of Sercomm's 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the 2021 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected Directors:
Paul Wang, Legal Representative of Pacific Venture Partners Co. Ltd.
James Wang, Legal Representative of Zhuo Jian Investment Co., Ltd.
Ben Lin, Legal Representative of Zhen Bang Investment Co., Ltd.
Charles Chu, Legal Representative of Yun Zhou Investment Co., Ltd.
Elected Independent Directors:
Chin-Tay Shih
Steve K. Chen
Rose Tsou
6.Important resolutions (5)Any other proposals:
Approval of the issuance of new common shares for cash or
overseas/domestic convertible bonds in private placement
Approval of the amendment to the Operational Procedures for Acquisition
and Disposal of Assets
Approval of the Release from Non-competitive Restrictions of Directors
7.Any other matters that need to be specified:N/A
Attachments
Original Link
Original Document
Permalink
Disclaimer
SerComm Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:11:10 UTC.
SerComm Corp is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of wireless network products and wired network products. The Companyâs main products include fixed-line and mobile convergence products, home broadband access equipment, commercial Netcom equipment, IoT-related applications and others. The Company mainly distributes its products in the domestic market and overseas markets, such as the Americas, Asia and Europe.
SERCOMM CORPORATION 
