Announcement of Important Resolutions of Year 2022 Shareholders' Meeting
· Issued by Alexander Marine Co., Ltd.
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Today's Information
Provided by: Alexander Marine Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
15:48:35
Subject
Announcement of Important Resolutions of Year 2022
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the resolution for distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of"Articles of Incorporations".
4.Important resolutions (3)Business report and financial statements:
Approved Year 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
By-election for one director.
The list of persons elected as below:
Director:
Yi Hui Kuo
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the Company's"Procedures for Asset
Acquisition & Disposal."
(2)Approved the amendment of "Rules and Procedures for Shareholders'
Meetings".
7.Any other matters that need to be specified:None
