Announcement of the important resolution of the
regular shareholders meeting,on behalf of subsidiary
Sinocity Industries Limited
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:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:The list of persons elected as below:
Newly elected directors:
Apix Limited
Jeffrey Cheng
6.Important resolutions (5)Any other proposals:
By re-appointing New Choice C.P.A. & Company, Certified Public Accountants
(Practising) as auditors, and authorizing the board of directors to
determine his remuneration until the end of the next annual general meeting
7.Any other matters that need to be specified:None
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FIT Holding 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 09:04:01 UTC.
FIT Holding Co., Ltd. is a Taiwan-based company mainly engaged in general investment business. Through its investment holding company subsidiaries, the Company also conducts the trading of Apple products and peripherals, the manufacturing and trading of electronic products, the manufacturing and trading of mobile peripheral products, the development and maintenance of renewable energy, and the research, development, manufacture of wired and wireless cloud image scanners and image identification devices, and the provision of labor and processing services, the research, design, development, manufacturing and sales of optical and optical communication components, including optical lens sets, mainly used in smartphones, tablets, game consoles and fiber optic networks product connectors.
FIT HOLDING CO., LTD. 