Announcement of Major Resolutions from the 2022 Annual General Shareholders' Meeting
· Issued by Chaintech Technology Corp.
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Today's Information
Provided by: CHAINTECH TECHNOLOGY CORPORATION
SEQ_NO
4
Date of announcement
2022/06/15
Time of announcement
13:53:58
Subject
Announcement of Major Resolutions from the
2022 Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
acknowledged the 2022 profit distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-election for board of directors.
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to
"Rules of Procedure for Shareholders' Meeting "
(2)Approved the amendments to
"Rules of Election for Directors and Supervisors"
(3)Approved the amendments to
"Rules of Procedures for Acquisition or Disposal of Assets"
(4)Approved the amendments to
"Operating Procedures of Endorsement and Guarantee"
(5)Approved the amendments to
"Operating Procedures of Outward Loans to Others"
(6)Approved to lift restrictions of non-compete clauses on new directors
7.Any other matters that need to be specified:NO.
