Acter: Announcement on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD of Important Resolutions of the 2021 General Meeting of Shareholders







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Provided by: ACTER GROUP CORPORATION LIMITED

SEQ_NO

1

announcement date

2022/04/06

Announcement time

14:33:00

Matter

 Announced on behalf of ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD the important resolutions of
2021 shareholders' meeting

Date of events

2022/04/06

What item it responds to

paragraph 18

Statement

1.Date of the shareholders' meeting:2022/04/06
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved the company's 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Approved the company's financial reports of 2019, 2020, and 2021
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approved the company's 2021 Board of Directors work report
(2)Approved the company's 2021 independent directors work report
(3)Approved the company's 2021 Supervisory Committee work report
(4)Approved the company's 2021 Self-evaluation report on the effectiveness
of internal control system
(5)Approved the company's 2021 financial final report
(6)Approved the company's 2022 financial budget report
(7)Approved the company's related party transactions in 2021
(8)Approved the company's 2022 routine related party transaction
arrangements
(9)Approved the company's estimated total guarantee amount in 2022
(10)Approved the company's application to financial institutions for
increasing the total credit limit in 2022
(11)Approved the remuneration of senior executives
(12)Approved the company's 2022 business plan
7.Any other matters that need to be specified:None.

Warning

Acter Group Corporation Ltd. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Apr 06, 2022 06:41:01 UTC.

Public now 2022

All news about ACTER GROUP CORPORATION LIMITED

2022 sales 24,055 million
831M
831M
2022 net income

Net debt 2022

PER 2022 ratio
2022 return
Capitalization 11,626 million
402M
402M
capi. / Sales 2022 0.48x
EV / Sales 2023
# of employees
Floating 77.5%

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Medium consensus SURPASS
Number of analysts 2
Last closing price TWD203.00
Average target price TWD237.00
Average Spread / Target 16.7%


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