Everspring Industry To announce the major resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Everspring Industry Co., Ltd.
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Today's Information
Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
19:09:57
Subject
To announce the major resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal for the distribution of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the proposal for the election of Directors
(including Independent Director)
The newly elected directors:
Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen
The newly elected independent directors:
Bi-Su Lee, Jin-Cheng Chang, Mao-Xiong Chen
6.Important resolutions (5)Any other proposals:
Approved the proposal of Capital Reduction in cash
Approved the amendments to Rules and Procedures for Shareholders'Meeting
Approved the proposal to release the newly-elected Directors
(including Independent Director) from non-competition restrictions
7.Any other matters that need to be specified:None
