Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Eastern Media International Corporation
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Today's Information
Provided by: EASTERN MEDIA INTERNATIONAL CORPORATION
SEQ_NO
1
Date of announcement
2022/06/13
Time of announcement
13:34:56
Subject
Important resolutions of the Company's 2022
Annual General Shareholders' Meeting
Date of events
2022/06/13
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's 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 the Capital Reduction. (return share prices of NT$1.0
per share in cash)
(2) Approved the amendments to the Company's "Procedures for the
Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None
