Announcement of Important resolutions of the shareholder's meeting by board of directors for the subsidiary of Ubiqconn Technology INC.
· Issued by FIC Global, Inc.
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Today's Information
Provided by: FIC Global, Inc.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:01:48
Subject
Announcement of Important resolutions of the
shareholder's meeting by board of directors for the
subsidiary of Ubiqconn Technology INC.
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:Approved
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Bussiness report and 2021 annual final
accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election for 2 supervisors. The list of persons elected
as below:CHIANG, PO-YI、LIN, SHAO-WEI
6.Important resolutions (5)Any other proposals:
(1)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal.": Approved.
(2) Discussion of amendments to the Company's
"Policies and Procedures for Derivatives Trading.": Approved.
(3) Discussion of amendments to the Company's
"Procedures for Endorsements & Guarantees.": Approved.
(4)Discussion of amendments to the Company's
"Procedures for Lending Funds to Others.": Approved.
(5)Discussion of new additions to the Company's
"Rules of of Procedure for Shareholders' Meeting.": Approved.
(6)Discussion of new additions to the Company's
"Election of Directors and Supervisors.": Approved.
(7)Discussion of new additions to the Company's
"The scope of powers of supervisors.": Approved.
7.Any other matters that need to be specified:None
