Announced the resolution of the 2022 Annual General Shareholders' Meeting
· Issued by FineMat Applied Materials Co., Ltd.
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Today's Information
Provided by: FineMat Applied Materials Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/08
Time of announcement
17:28:16
Subject
Announced the resolution of the 2022
Annual General Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Stipulate the Procedures for election of directors
(2)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal".
(3)Approved the lifting of non-competition restrictions for directors.
7.Any other matters that need to be specified:None
