The Announcement of Resolutions of 2022 Annual General Meeting
· Issued by Apex International Co., Ltd.
Close
Today's Information
Provided by: Apex International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/24
Time of announcement
23:40:16
Subject
The Announcement of Resolutions of 2022
Annual General Meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approved the 2021 Annual Distribution of Earning of the Company.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the "Memorandum of Association and
Articles of Association "of the Company.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Final Accounting Books and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Election of the Company's Directors.
6.Important resolutions (5)Any other proposals:
(1) Approved to release Non-Competition Restrictions
on Newly-Elected Directors.
(2) Approved the amendment to the "Procedures for Endorsement and Guarantee"
of the Company.
(3) Approved the amendment to the "Procedures for the Acquisition
or Disposal of Assets" of the Company.
7.Any other matters that need to be specified:None
