The major resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Cherng Tay Technology Co., Ltd.
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Today's Information
Provided by: CHERNG TAY TECHNOLOGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
13:32:33
Subject
The major resolutions of the Company's 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 I.Profit distribution/deficit compensation:
Approval of the adoption of 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendment of the Company's "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approval of the adoption of the 2021 Business Report and Financial
Report.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(a).Approval of the amendment of the "Operational Procedures for
Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None.
