Announcement of the major resolutions of DARWIN 2022 Annual General Shareholders' Meeting
· Issued by Darwin Precisions Corporation
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Today's Information
Provided by: DARWIN PRECISIONS CORPORATION
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
16:54:42
Subject
Announcement of the major resolutions of DARWIN 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Accepted the proposal for 2021 deficit compensation
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:
Accepted 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 the amendment to the Rules of Procedures for Shareholders
Meeting
(2)Approved the amendment to the Handling Procedures for Acquisition or
Disposal of Assets
7.Any other matters that need to be specified:None.
