2022 Annual Shareholders' Meeting major resolutions
· Issued by Audix Corporation
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Today's Information
Provided by: AUDIX CORPORATION
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:34:24
Subject
AUDIX 2022 Annual Shareholders' Meeting major resolutions
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:NA
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposal for amendment to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 financial statements(including 2021 business
report)
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected the Company's new Board Directors due to the expiration of the
Directors' tenure
6.Important resolutions (5)Any other proposals:
(1) Approved the proposal for amendment to the "Regulations Governing
the Election of Directors"
(2) Approved the proposal for amendment to the "Operational Procedures
for Acquisition or Disposal of Assets"
(3) Approved the proposal for release non-compete restriction on the
company's newly elected directors
7.Any other matters that need to be specified:None
