Career Technology Mfg announces material resolutions made by 2022 Annual General Shareholders' Meeting
· Issued by Career Technology (mfg.) Co., Ltd
Close
Today's Information
Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
15:44:36
Subject
Career Technology announces material resolutions made by
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:
Adoption of the Company's 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Adoption of the Company's 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
By-election one director and one independent director of the 10th Board
of Directors.
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment of the Company's "Procedures for Acquiring
and Disposing of Assets"
(2)Approval of the amendment to "Rules and Procedures of Shareholders'
Meeting"
(3)Approval of the amendment to "Procedures for Election of Directors"
(4)Disapproval of the release of restrictions of competitive activities
of the newly elected Directors.
7.Any other matters that need to be specified:None
