Important Resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by Dadi Early-Childhood Education Group Ltd.
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Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:39:31
Subject
Important Resolutions of 2022 Annual General
Shareholders' Meeting.
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 I.Profit distribution/deficit compensation:
Approved the 2021 Retained Earnings.
3.Important resolutions II.Amendments of the company charter:
Amendment of the Company's Articles of Incorporation
(Including Memorandum of Association)
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of all Directors
List of elected directors:
Director: Cheng, Dar-Kuen ; Chen, Dou-Lin ; Kuo, Wen-Hsiang ; Lo Pei-Ming ;
Dadicore Investment Co.,Ltd ;
Angel International Education Consulting Co.,Ltd
Independent directors: Lin Chi-Sheng ; Hong, Yeong-Pei ; Hong Min-Chow
6.Important resolutions V.Other matters:
(1) Approval of Amendment to "Rules of General Meetings"
(2) Approval of Amendment to "Procedures for the Acquisition or
Disposal of Assets"
(3) Approval of release on the Prohibition of Directors' Participation in
Competing Businesses.
7.Any other matters that need to be specified:NA
