Important resolutions of the Company's 2022 regular shareholders meeting.
· Issued by Apex Science & Engineering Corp.
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Today's Information
Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
15:24:09
Subject
Important resolutions of the Company's 2022 regular
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:Acknowledgment of the 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 2021 Financial Statements(including
consolidated financial statements) and Business Report
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Amendments to partial content of the Rules of Procedure for
Shareholders' Meetings :Approved
(2)Amendments content of to Company's "Proedures for Asset Acquisition
& Disposal" :Approved
7.Any other matters that need to be specified:None
