Abonmax To announce 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
2022/06/30
Time of announcement
14:55:40
Subject
To announce the major resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal on the distribution of deficit
compensation for 2021
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:
(1).Newly elected directors:STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN
(2).Newly elected directors:Change Investment CO., Ltd.
Representative: LIN,YI-SHAN
(3).Newly elected directors:SIANG,FU-CI
(4).Newly elected directors:FAN,YU-LONG
(5).Newly elected independent directors:LIN,LI-SYUAN
(6).Newly elected independent directors:SHEN,HUA-RONG
(7).Newly elected independent directors:LIN,JIN-LI
6.Important resolutions (5)Any other proposals:
(1).Approved the amendments to Procedures for Lending Funds to Others.
(2).Approved the amendments to Procedures for Endorsements & Guarantees.
(3).Approved the amendments to Procedures for Asset Acquisition & Disposal.
(4).Approved the amendments to Rules and Procedures for Shareholders'
Meeting
(5).Approved the case of private equity capital increase and issuance
of new shares
(6).Approval of to release directors from non-competition restrictions.
7.Any other matters that need to be specified:None
