Important resolutions of the 2022 regular
shareholders' 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 I.Profit distribution/deficit compensation:
To accept the 2021 Deficit Compensation Statement
3.Important resolutions II.Amendments of the company charter:NA
4.Important resolutions III.Business report and financial statements:
To accept the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)To approve the revisions to the "Procedures for Acquisition or
Disposal of Assets"of the Company
(2)To approve the capital increase through the private placement of
3S common Shares
7.Any other matters that need to be specified:NA
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Disclaimer
Solid State System 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 06:43:07 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. 
