Announcement of the Company's important resolutions in 2022 Annual General Shareholders' Meeting
· Issued by Asia Optical Co., Inc.
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Today's Information
Provided by: ASIA OPTICAL CO., INC.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
20:00:03
Subject
Announcement of the Company's important
resolutions in 2022 Annual General 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: Accepted the proposal of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Accepted the amendments to partial regulations of Articles of
Incorporation.
4.Important resolutions (3)Business report and financial statements:
Accepted the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Elected the 15th term of Board of Directors.
6.Important resolutions (5)Any other proposals:
(1) Accepted the amendments to partial regulations of Procedures of
Acquisition or Disposal of Assets.
(2) Accepted the release of non-competition restriction on the 15th term
newly elected directors.
7.Any other matters that need to be specified: None.
