The major resolutions of COMPEQ 2022 Annual General Shareholders' Meeting
· Issued by Compeq Manufacturing Co., Ltd.
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Today's Information
Provided by: COMPEQ MANUFACTURING COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
13:33:00
Subject
The major resolutions of COMPEQ 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for distribution of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved 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:Approved the Amendment to the
Procedures for Acquisition and Disposal of Assets
7.Any other matters that need to be specified:None
