Announcement for major resolutions in 2022 Annual Shareholders' Meeting
· Issued by Ap Memory Technology Corp.
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Today's Information
Provided by: AP Memory Technology Corporation
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
16:14:44
Subject
Announcement for major resolutions in 2022 Annual
Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected one Independent Director to fill the vacancy.
Newly elected independent director: Sun, Elizabeth
6.Important resolutions (5)Any other proposals:
(1)The Amendment of the "Procedures for Acquisition or Disposal of Assets"
(2)The Amendment of the "Rules Governing the Procedures for
Shareholders Meetings"
7.Any other matters that need to be specified:None
