Material resolutions of the company's 2022 General Shareholders' Meeting
· Issued by Aopen Incorporated
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Today's Information
Provided by: AOPEN INC.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:17:54
Subject
Material resolutions of the company's 2022
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:
Acknowledged Discussion Proposal of the Proposal for Profit & Loss
Appropriation for the year 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Proposal of the Amendments to "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged Ratification Proposal of the Financial Statements and
Business Report for the year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approved the Proposal of the Amendments to
"Procedures for Acquiring or Disposing of Assets"
(2) Approved the Proposal of the Amendments to
"Regulations for the Conduct of Shareholders' Meeting"
7.Any other matters that need to be specified:None
