The resolution of 2022 Annual Shareholders' Meeting
· Issued by Episil Technologies Inc.
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Today's Information
Provided by: EPISIL TECHNOLOGIES INC.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
16:44:25
Subject
The resolution of 2022 Annual 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:
Ratified distribution of 2021 retained earnings.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Ratified 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approval of Private Placement of Securities.
7.Any other matters that need to be specified:None
