Announcement of Important resolutions of the Company's 2022 General Shareholders' Meetin
· Issued by Deltamac (taiwan) Co., Ltd.
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Today's Information
Provided by: DELTAMAC(TAIWAN)CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
14:09:30
Subject
Announcement of Important resolutions of the
Company's 2022 General Shareholders' Meetin
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the Company's 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the Company's 2021 annual final accounting ledgers
and statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of the 10th board of directors.
6.Important resolutions V.Other matters:
a. Discussion of amendments to the Company's "Rules of Procedure for
Shareholders Meetings"：Approved.
b Discussion of amendments to the Company's "Procedures for Election
of Directors"：Approved.
c. Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"：Approved.
d. Discussion to approve the lifting of non-competition of new
directors and their representatives：Approved.
7.Any other matters that need to be specified:None
