Important Resolutions of the Company's 2022 Regular Shareholder’s Meeting
· Issued by Egis Technology, Inc.
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Today's Information
Provided by: Egis Technology Inc.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
14:20:48
Subject
Important Resolutions of the Company's 2022
Regular Shareholder's Meeting
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:
Recognize the 2021 Annual Earnings Distribution
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Recognize the 2021 Annual Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
Approved of private placement of common shares through cash capital
increase
Approved the amendments to the"Operating Procedures for Acquisition or
Disposal of Assets"
Approved the amendments to the"Rules of Procedures for Shareholders'
Meeting"of the Company.
Approved the lifting of non-compete restrictions for the directors
of the Company.
7.Any other matters that need to be specified:NA
