On behalf of WPG subsidiaries announces important resolutions of Board of Directors (exercised rights of Shareholders' Meeting)
2021-06-17
1.Date of the shareholders meeting:2021/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Frontek Technology Corporation:
Approved 2020 Profits Distribution:Cash dividend NT$312,103,500
(2)Sertek Incorporated:
Approved 2020 Profits Distribution:Cash dividend NT$114,110,884
(3)Apache Communication Inc.:
Approved 2020 Profits Distribution:Cash dividend NT$4,619,610,
Stock dividend NT$150,000,000, par value NT$10
(4)Richpower Electronic Devices Co., Ltd.:
Approved 2020 Profits Distribution:Cash dividend NT$198,953,305
(5)Yosun Industrial Corp.:
Approved 2020 Profits Distribution:Cash dividend NT$848,239,309
(6)Asian Information Technology Inc.:
Approved 2020 Profits Distribution:Cash dividend NT$717,195,919,
Stock dividend NT$307,000,000, par value NT$10
3.Important resolutions (2)Amendments to the corporate charter:
(1)Frontek Technology Corporation:N/A
(2)Sertek Incorporated:N/A
(3)Apache Communication Inc.:
Approved the amendment to the Articles of Incorporation.
(4)Richpower Electronic Devices Co., Ltd.:N/A
(5)Yosun Industrial Corp.:N/A
(6)Asian Information Technology Inc.:N/A
4.Important resolutions (3)Business report and financial statements:
(1)Frontek Technology Corporation:
Approved 2020 Business Report and Financial Statements.
(2)Sertek Incorporated:
Approved 2020 Business Report and Financial Statements.
(3)Apache Communication Inc.:
Approved 2020 Business Report and Financial Statements.
(4)Richpower Electronic Devices Co., Ltd.:
Approved 2020 Business Report and Financial Statements.
(5)Yosun Industrial Corp.:
Approved 2020 Business Report and Financial Statements.
(6)Asian Information Technology Inc.:
Approved 2020 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Frontek Technology Corporation:N/A
(2)Sertek Incorporated:N/A
(3)Apache Communication Inc.:
Approved the issuance of new shares from distributable earnings.
(4)Richpower Electronic Devices Co., Ltd.:N/A
(5)Yosun Industrial Corp.:N/A
(6)Asian Information Technology Inc.:
Approved the issuance of new shares from distributable earnings.
7.Any other matters that need to be specified:None