Important resolutions of the Company's 2022 regular shareholders meeting
· Issued by Cheng Uei Precision Industry Co., Ltd.
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Today's Information
Provided by: CHENG UEI PRECISION INDUSTRY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
13:38:28
Subject
Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved to accept 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved to accept 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)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal":Approved
(2)Discussion of amendments to the Company's "Implementation Measures
for Endorsements and Guarantees":Approved
7.Any other matters that need to be specified:None
