CyberTAN Technology announced AGM important resolutions
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Today's Information
Provided by: CyberTAN Technology Inc.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
15:59:44
Subject
CyberTAN announced AGM important resolutions
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the adoption of the proposal for distribution
of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 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:
(1)Approved amendments to the Procedures for Acquisition or Disposal
of Assets.
(2)Approved issuance of new restricted employee shares.
(3)Approved the suspension of non-competition restrictions on the
Directors and their representatives.
7.Any other matters that need to be specified:
Please refer to"Abstract of Shareholders' Meeting Minutes" on MOPS
website for the voting status of each proposal.
