Chicony Power Technology Announce the Major Resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Chicony Power Technology Co., Ltd.
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Today's Information
Provided by: Chicony Power Technology Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:45:01
Subject
Announce the Major Resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to "Articles of Incorporation" of the Company.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Company's 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) Approval of the amendments to "Procedures for Lending Funds" of the
Company.
(2) Approval of the amendments to "Regulations Governing the Acquisition
and Disposal of Assets" of the Company.
7.Any other matters that need to be specified:None
