Important Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Chinese Gamer International Corporation
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Today's Information
Provided by: CHINESE GAMER INTERNATIONAL CORPORATION
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
16:18:27
Subject
Important Resolutions of 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:
Approved partial amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved.
5.Important resolutions IV.Election for directors and supervisors:
By-Elect an Independent Director.
Independent Directors:
Chieh-Shuo Chen.
6.Important resolutions V.Other matters:
(1)Approved partial amendments to the
"Rules of Procedure for Shareholders Meetings".
(2)Approved partial amendments to the
"Operational procedures for Acquisition and Disposal of Assets".
(3)Approved partial amendments to the
"Code of Ethical Conduct".
7.Any other matters that need to be specified: None.
