Fitipower Integrated Technology To announce the important resolutions of the Company's 2022 Annual General Shareholders Meeting
· Issued by Fitipower Integrated Technology Inc.
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Today's Information
Provided by: Fitipower Integrated Technology Inc.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
18:08:23
Subject
To announce the important resolutions of the
Company's 2022 Annual General Shareholders
Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the the company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report, 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:
(I) Acknowledgment of the company's modification to the utilization plan
of the 2021 capital injection by cash offering.
(II) Approved amendments to the company's "Rules of Procedure for
Shareholders' Meetings".
(III)Approved amendments to the company's "Procedures for Acquisition &
Disposal of Assets".
(IV) Approved the lifting of non-competition restrictions for directors.
7.Any other matters that need to be specified:None
