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Provided by: AcBel Polytech Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/22 | Time of announcement | 15:06:23 |
Subject | Important Resolutions adopted during the 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/22 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/22 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of 2021 Earnings Distribution Proposal of the Company 3.Important resolutions (2)Amendments to the corporate charter: Adoption of amendments to the corporate charter 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 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: Approval of Amendments to Disposition Procedures for the Acquisition or Disposal of Assets Approval of lifting non-competition restrictions on directors and their representatives 7.Any other matters that need to be specified:N/A |
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AcBel Polytech Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:34:03 UTC.