Today's Information

Provided by: Sitronix Technology Corp.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 16:50:22
Subject 
 Announce on behalf of Sitronix's major subsidiary
,Forcelead Technology Corp. the important resolutions of
annual general meeting.
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the adoption of the proposal for distribution
 of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
 Approved the 2021 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 To elect two additional Directors and one additional Supervisor.
6.Important resolutions (5)Any other proposals:
(1)Approved the" Procedures for Financial Derivatives Transactions"
   of the company.
(2)Approved the" Procedures for Acquisition or Disposal of Assets"
   of the company.
(3)Approved to formulate the" Rules and Procedures of Shareholders Meeting"
   of the company.
(4)Approved to formulate the" Rules for Election of Directors and
 Supervisors" of the company.
(5)Approved the Release of non-competition restrictions for newly appointed
  directors and their representatives.
7.Any other matters that need to be specified:None.

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Sitronix Technology Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:03:03 UTC.