1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Admits 2021 Profit distribution.
3.Important resolutions II.Amendments of the company charter:
Admitted as proposed.
4.Important resolutions III.Business report and financial statements:
Admits 2021 Business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Amendment to the Company's "Procedures for Asset Acquisition or Disposal"
：Admitted as proposed.
7.Any other matters that need to be specified:None.
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Tekcore Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:41:08 UTC.
TEKCORE CO., LTD is a Taiwan-based company principally engaged in the research, development, manufacture and sales of gallium nitride (GaN) blue, green and ultraviolet light emitting diode (LED) epitaxial wafers and chips. The Company's main products include GaN/gallium arsenide (GaAs) chips, quaternary products, related parts and materials and others. The Company is also involved in the original equipment manufacturer (OEM) business. The Company distributes its products in domestic market and to overseas markets, including the rest areas of Asia and others.
TEKCORE CO., LTD 
