Today's Information

Provided by: KYE SYSTEMS CORP.
SEQ_NO 1 Date of announcement 2022/06/06 Time of announcement 15:09:12
Subject 
 Important resolutions of the Company's 2022
regular shareholders meeting, on behalf of major
subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
Date of events 2022/06/06 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/06
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Earnings Distribution.(Not to
 distribute dividends.)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

KYE Systems Corp. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 07:21:02 UTC.