Announcement on the important resolutions of 3S
Board of Directors
Date of events
2022/03/03
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/03
2.Company name:Solid State System Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)To approve the 3S business report
(2)To approve the proposal for loss offsetting
(3)To approve the revisions to the "Procedures for
Acquisition or Disposal of Assets of the Company"
(4)To approve the revisions to the original fundraising plan
through the private placement of 3S common shares
(5)To approve the matter on the capital increase through the
private placement of 3S common shares
(6)To approve the convening of the 2022 general shareholders'
meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
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Disclaimer
Solid State System Co. Ltd. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 09:09:08 UTC.
Solid State System Co., Ltd is a Taiwan-based company principally engaged in the design, testing, production and distribution of flash memory controller integrated circuits (ICs) and audio ICs. The Company's major products and services include NADA flash memory controller ICs, micro-electro-mechanical system (MEMS) microphone ICs, audio ICs, as well as intellectual property and design services. The Company's products are applied in digital cameras, personal digital assistants (PDAs), industrial computers, mobile phones and audio products. The Company distributes its products within domestic market and to overseas markets
SOLID STATE SYSTEM CO., LTD. 
