Important resolutions of the 2022 Annual
Shareholders Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for 2021 retained earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of directors.
6.Important resolutions V.Other matters:
Amendment to the Procedure for Acquisition or Disposal of Assets.
Amendment to the "Operating Procedures for Fund Lending and Endorsement
Guarantees".
Amendment to the "Directors and Supervisors Election Method" case.
Release of new directors and their representatives from the prohibition
on competing for business.
7.Any other matters that need to be specified:None.
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Yuan High-Tech Development Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:42:07 UTC.
Yuan High-Tech Development Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of video and audio products. The Companyâs primary products include digital and analog television cards with peripheral component interconnect (PCI) express, digital and analog television boxes universal serial bus (USB), hardware compressed PCI express, hardware compressed boxes USB and video capture and converter cards. Its products are mainly used for the consumer, personal computer television (PCTV), surveillance and mobile digital video recorder (DVR) markets. The Company mainly distributes its products in the domestic market and overseas markets, including the rest of Asia, the Americas and Europe.
YUAN HIGH-TECH DEVELOPMENT CO., LTD. 
