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Provided by: Dadi Early-Childhood Education Group Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 14:39:31 |
Subject | Important Resolutions of 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: Approved the 2021 Retained Earnings. 3.Important resolutions II.Amendments of the company charter: Amendment of the Company's Articles of Incorporation (Including Memorandum of Association) 4.Important resolutions III.Business report and financial statements: Approved the 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors: Re-election of all Directors List of elected directors: Director: Cheng, Dar-Kuen ; Chen, Dou-Lin ; Kuo, Wen-Hsiang ; Lo Pei-Ming ; Dadicore Investment Co.,Ltd ; Angel International Education Consulting Co.,Ltd Independent directors: Lin Chi-Sheng ; Hong, Yeong-Pei ; Hong Min-Chow 6.Important resolutions V.Other matters: (1) Approval of Amendment to "Rules of General Meetings" (2) Approval of Amendment to "Procedures for the Acquisition or Disposal of Assets" (3) Approval of release on the Prohibition of Directors' Participation in Competing Businesses. 7.Any other matters that need to be specified:NA |
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Dadi Early-Childhood Education Group 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 06:52:06 UTC.