Important resolutions of 2022 annual general meeting
· Issued by Chenbro Micom Co., Ltd.
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Today's Information
Provided by: CHENBRO MICOM CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
18:41:08
Subject
Important resolutions of 2022 annual
general meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment of the Rules of Procedures for Acquisition and
Disposal Assets
(2)Approved the amendment of the Rules of Procedure for Shareholders Meeting
(3)Approve the directors of the Company from the
non-competition restrictions
7.Any other matters that need to be specified:None
