Important resolutions of the Company's 2022 General Shareholders' Meeting.
· Issued by Baotek Industrial Materials Ltd.
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Today's Information
Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
15:40:54
Subject
Important resolutions of the Company's
2022 General 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 I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the company's 2021 business report and financial
statements.
5.Important resolutions IV.Election for directors and supervisors:
To elect the Company's 11th term of directors, the list of persons
elected as below：
Director：Representative of Nitto Boseki Co., Ltd.：Hayashi, Hisanobu
Director：Representative of Nitto Boseki Co., Ltd.：Yoshida Kohichi
Director：Representative of Nitto Boseki Co., Ltd.：Shigeoka So
Director：Representative of Nitto Boseki Co., Ltd.：Liu, Chun-Chen
Independent Director：Chang, Chih-Liang
Independent Director：Yang, Yan-Shou
Independent Director：Wang, Chia-Nan
6.Important resolutions V.Other matters:
(1)Approved the revision of the company's Company's "Procedures for Asset
Acquisition & Disposal".
(2)Approve the lifting of non-competition restrictions for directors of
the company.
7.Any other matters that need to be specified:None
