2019-12-16
1.Date of the shareholders' meeting:2019/12/16
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of the corporate charter:
(1)Richpower Electronic Devices Co., Ltd.:
Approved the amendment to the Articles of Incorporation.
(2)Sertek Incorporated.:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)business report and financial
statements:N/A
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:N/A
7.Any other matters that need to be specified:None