Announcement on behalf of the Parent Company, Eslite Corporation, for the important resolutions of 2022 Annual Shareholders' Meeting
· Issued by Eslite Spectrum Corporation
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Today's Information
Provided by: Eslite Spectrum Corporation
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
19:21:58
Subject
Announcement on behalf of the Parent Company,
Eslite Corporation, for the important resolutions of
2022 Annual Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledged the 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected the Company's 12th term directors and supervisors.
6.Important resolutions V.Other matters:
Approval of releasing the newly elected directors from
non-competition restrictions.
7.Any other matters that need to be specified:None.
