· Issued by Cheng Mei Materials Technology Corporation
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Today's Information
Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
15:33:56
Subject
Major resolutions of 2022 Annual General Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To amend the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 Business Report & Financial Statements Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:By-election for one independent director.
6.Important resolutions (5)Any other proposals:
Discussion on cash distribution from capital reserve.
To amend Procedures for Acquisition or Disposal of Assets
Removal of the non-competing clause for directors and institutional
director.
7.Any other matters that need to be specified:Nil
