Today's Information |
Provided by: Advanced Ceramic X Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 17:13:49 |
Subject | Important resolutions from ACX's 2022 Annual General Shareholders Meeting | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting: 2022/06/17 2.Important resolutions I.Profit distribution/deficit compensation: To approve the proposal for distribution of 2021 earnings. 3.Important resolutions II.Amendments of the company charter: None. 4.Important resolutions III.Business report and financial statements: To accept 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors: Elected ACX's board members Director: Shuang De Investment Corp. Director: Kuo Chia Fu Investment Corp. Director: Hsin Chang Construction Corp. Director: Lin Li Construction Corp. Director: Johanson Technology Inc. Director: Scientific Components Corp. Independent director: Shiuh-Kao Chiang Independent director: Shang-Ming Chin Independent director: Chiu-Feng Lien Independent director: Yu-Hui Ning 6.Important resolutions V.Other matters: (1) To approve the amendment to Procedures for Acquisition or Disposal of Assets. (2)To lift non-competition restrictions on newly elected board members. 7.Any other matters that need to be specified: None. |
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Advanced Ceramic X Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:22:03 UTC.