To announce the major resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal for the distribution of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the proposal for the election of Directors
(including Independent Director)
The newly elected directors:
Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen
The newly elected independent directors:
Bi-Su Lee, Jin-Cheng Chang, Mao-Xiong Chen
6.Important resolutions (5)Any other proposals:
Approved the proposal of Capital Reduction in cash
Approved the amendments to Rules and Procedures for Shareholders'Meeting
Approved the proposal to release the newly-elected Directors
(including Independent Director) from non-competition restrictions
7.Any other matters that need to be specified:None
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Everspring Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:25:15 UTC.
EVERSPRING INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of security products. The Company's major products include sensor system products; household security system products, including wireless burglar alarm hosts, sensors and sirens; surveillance system products and home automation control system products. In addition, the Company provides smart lighting products. The Company distributes its products primarily in Europe and the Americas, as well as domestic market and other regions.