Announcement in place of subsidiary AbonTouch the major resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Abonmax Co Ltd
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Today's Information
Provided by: ABONMAX CO., LTD
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
18:22:46
Subject
Announcement in place of subsidiary
AbonTouch the major resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal of the dirstribution of 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:
None.
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:
(1).The elected director:CHOU,WEI-KUN
(2).The elected director:SIANG,FU-CI
(3).The elected director:LIN,YI-SHAN
(4).The elected supervisor:CHEN,JI-CHENG
6.Important resolutions (5)Any other proposals:
Approval of to release directors from non-competition restrictions.
7.Any other matters that need to be specified:None.
