Important resolutions of the Company's 2022 General Shareholders' Meeting.
· Issued by ASolid Technology Co Ltd
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Today's Information
Provided by: ASolid Technology Co., Ltd
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
13:37:00
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of one director
The list of persons elected:Kingston Technology Corporation
6.Important resolutions V.Other matters:
(1)Approved the proposal for Discussion to approve the lifting of
non-competition.
(2)Approved the proposal for Amendments "Procedures for Asset
Acquisition & Disposal"
7.Any other matters that need to be specified:None
