Announcement of important resolutions of 2022 Annual Shareholders' Meeting.
· Issued by Amtran Technology Co., Ltd.
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Today's Information
Provided by: AMTRAN TECHNOLOGY CO.,LTD
SEQ_NO
3
Date of announcement
2022/06/14
Time of announcement
15:38:47
Subject
Announcement of important resolutions of 2022
Annual Shareholders' Meeting.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to revise the amendment of certain clauses of the Articles
of Incorporation is submitted for discussion.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
(I)Approved to revise the Company's transfer of earnings to capital
increase and issuance of new shares is filed for discussion.
(II)Approved to revise the amendment of certain clauses of the Company's
Procedures for the Acquisition and Disposal of Assets is submitted for
discussion.
7.Any other matters that need to be specified:Nane.
