Announcement the important resolutions of 2022 Annual General Shareholders Meeting
· Issued by Advancetek Enterprise Co. Ltd.
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Today's Information
Provided by: ADVANCETEK ENTERPRISE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
15:42:36
Subject
Announcement the important resolutions of 2022
Annual General Shareholders Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Completed the election of the company's directors (including 3 independent
directors)
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to partial provisions of the Company's
"Procedure for Acquisition or Disposition of Assets" .
(2)Approved the project of authorizing the signing of construction contracts
with related parties.
(3)Approved release the prohibition on directors from participation in
competitive business on the 19th term directors.
7.Any other matters that need to be specified:None.
