For the important subsidiary, I-Pin Optical, to announce the vital resolution of the 2022 shareholders’ meeting
· Issued by Ability Enterprise Co., Ltd.
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Today's Information
Provided by: ABILITY ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
14:34:14
Subject
For the important subsidiary, I-Pin Optical,
to announce the vital resolution of the 2022
shareholders' meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To recognize the proposal of 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
To recognize the report of 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1) To accept the revision of the "Procedures for Acquisition or
Disposal of Assets"
7.Any other matters that need to be specified:None
