2020-12-17
1.Date of the shareholders meeting:2020/12/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
(1)Asian Information Technology Inc.:
Approved the amendment to the Articles of Incorporation.
(2)Frontek Technology Corporation:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:N/A
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:None