Audix Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd., about its the 2022 AGM major resolutions
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Provided by: AUDIX CORPORATION
SEQ_NO
2
Date of announcement
2022/06/29
Time of announcement
15:49:23
Subject
Announce on behalf of major subsidiary Toyo Kuni
Electronics Co., Ltd., about its the 2022 AGM major
resolutions
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Resolved to approve the 2021 financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Expiration of the Directors' tenure
6.Important resolutions (5)Any other proposals:
Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company
7.Any other matters that need to be specified:None
