Today's Information

Provided by: SUNPLUS TECHNOLOGY CO.,LTD.
SEQ_NO 5 Date of announcement 2022/03/29 Time of announcement 19:38:35
Subject 
 Announcement for the important resolutions of the
2022 Annual Meeting of Shareholders of Sunplus mMobile
Inc., a subsidiary of Sunplus
Date of events 2022/03/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/03/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
None.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
Adoption of the financial statements and the catalog of property from
2022.01.01 to 2022.02.07 sent by Chou-chye, Huang,the liquidator of
Sunplus mMobile Inc.

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Sunplus Technology Company Limited published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 11:48:03 UTC.