Announcement of important resolutions for the annual general meeting of CMC
· Issued by CMC Magnetics Corporation
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Today's Information
Provided by: CMC Magnetics Corporation
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
18:22:55
Subject
Announcement of important resolutions for the annual
general meeting of CMC
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 (1)Profit distribution/ deficit
compensation: Approved of the proposal for 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approved the proposal for cash distributed from capital surplus.
(2)Approved the Company's proposal to conduct capital reduction
in cash and refund of capital.
(3)Approved the amendment to the Procedures for Acquisition
and Disposal of Assets.
7.Any other matters that need to be specified:NA
