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SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 15:40:54 |
Subject | Important resolutions of the Company's 2022 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: Acknowledgment of the 2021 deficit compensation. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Acknowledgment of the company's 2021 business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors: To elect the Company's 11th term of directors, the list of persons elected as below: Director:Representative of Nitto Boseki Co., Ltd.:Hayashi, Hisanobu Director:Representative of Nitto Boseki Co., Ltd.:Yoshida Kohichi Director:Representative of Nitto Boseki Co., Ltd.:Shigeoka So Director:Representative of Nitto Boseki Co., Ltd.:Liu, Chun-Chen Independent Director:Chang, Chih-Liang Independent Director:Yang, Yan-Shou Independent Director:Wang, Chia-Nan 6.Important resolutions V.Other matters: (1)Approved the revision of the company's Company's "Procedures for Asset Acquisition & Disposal". (2)Approve the lifting of non-competition restrictions for directors of the company. 7.Any other matters that need to be specified:None |
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Baotek Industrial Materials Ltd. 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 07:52:00 UTC.