Important resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by Creative Sensor Inc.
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Today's Information
Provided by: CREATIVE SENSOR INC.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
19:27:34
Subject
Important resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratified the proposal for distribution of 2021 profits with
cash dividend NT$ 1.3 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to CSI's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratified the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Amendment of the Operational Procedures of Rules of Procedure for
Shareholders Meeting.
(2)Approved the amendments to CSI's Procedures for Acquisition or
Disposal of Assets.
7.Any other matters that need to be specified:None.
