Announcement of important resolutions of the Company's 2022 annual shareholders meeting
· Issued by Everest Textile Co., Ltd.
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Today's Information
Provided by: EVEREST TEXTILE CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
14:48:30
Subject
Announcement of important resolutions of
the Company's 2022 annual shareholders meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 profit distribution
3.Important resolutions (2)Amendments to the corporate charter: Approved
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors: N/A
6.Important resolutions (5)Any other proposals:
A. Acknowledgment of amendments to the Company's "Procedures for
Asset Acquisition & Disposal"
B. Acknowledgment of amendments to the Company's"Operating Procedures
of Fund Lending" and "Procedures for Endorsements and Guarantees"
C. Acknowledgment of amendments to the Company's "Rules for Election
of Directors"
D. Acknowlegment of amendments to the Company's "Rules of Procedure for
Shareholders' Meetings"
7.Any other matters that need to be specified:None
