Announcement for important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by First Steamship Co., Ltd.
Close
Today's Information
Provided by: First Steamship Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
16:49:49
Subject
Announcement for important resolutions of
2022 Annual General Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Endorsed 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Articles of incorporation
4.Important resolutions (3)Business report and financial statements:
Endorsed 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:By-election of an independent director
The elected result of independent director
LUI,PING-SUM
6.Important resolutions (5)Any other proposals:
(a)Approved to amend the Rules and Procedure of Shareholders' Meeting
(b)Approved to amend the Procedures Acquisition and Disposal of Assets
(c)Approved to removal of non-compete restrictions on director
7.Any other matters that need to be specified:None.
