The major resolutions of 2022 Annual General Shareholders' Meeting of EZconn.
· Issued by EZconn Corp.
Close
Today's Information
Provided by: EZconn Corporation
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
11:37:27
Subject
The major resolutions of 2022 Annual General
Shareholders' Meeting of EZconn.
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the ratification of 2021 earnings distribution:
Cash dividends to share holders: NT$ 1.2 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of the 2021 Business Report and Audited
Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
(a)Approval of the amendment of the "Regulations Governing the Acquisition
and Disposal of Assets"
(b)Approved issuing the private placement offering.
7.Any other matters that need to be specified:None.
