Altek To announce major resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Altek Corporation
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Today's Information
Provided by: Altek Corporation
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
13:47:51
Subject
To announce major resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved Distribution of 2021 Surplus Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved to amend the revisions of Rules of Procedure for Shareholders
Meeting.
(2)Approved to amend the Procedures of the Acquisition or Disposal of Assets.
(3)Approved to amend the Regulations Governing Extending Loans and Governing
Granting Endorsements or Guarantees to Others.
(4)Approved to issue common shares, domestic or overseas convertible bonds
by way of cash in private placement.
(5)Approved to issue Restricted Stock Awards.
7.Any other matters that need to be specified:None
