Announcement of the Important Resolutions of 2022 Annual Shareholder's Meeting
· Issued by Cleanaway Co., Ltd.
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Today's Information
Provided by: Cleanaway Company Limited
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
14:43:24
Subject
Announcement of the Important Resolutions of 2022
Annual Shareholder's Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgement to the distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments of "Articles of Company".
4.Important resolutions (3)Business report and financial statements:
Acknowledgement to 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Re-elect the directors ( including Independent Directors) of the 10th term,
election name list as below.
Director: Yang Ching-Hsiang、Chang Kun-Yu、Yang Yung-Fa、Kang Lan Enterprise
Co. Ltd. Representative Hsu Cheng-Han.
Independent Director: Yang Wen-Tsai、Chang Juu-En、Fan Kuo-Shuh、
Houng Joung-Shing.
6.Important resolutions (5)Any other proposals:
To approve the amendments of "Rules for election of Directors and
Supervisors".
To approve the amendments of "Rules of Shareholders'Meeting".
To approve the amendments of"Operating Procedure for Acquiring or Disposing
of Assets".
To approve the resolution over non-compete clause for new directors of the
10th term.
7.Any other matters that need to be specified:None.
