Announcement of the important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by FIC Global, Inc.
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Today's Information
Provided by: FIC Global, Inc.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:01:06
Subject
Announcement of the important resolutions of the Company's
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:
Approved 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 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:
Approved the amendment to the Procedures for Acquisition or
Disposal of Assets
Approved to release Directors from non-competition
7.Any other matters that need to be specified:N/A
