Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Forcecon Technology Co. Ltd.
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Today's Information
Provided by: Forcecon Technology Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
18:21:43
Subject
Important resolutions of the Company's 2022 General
Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:Approved the
proposal to amend the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment Ratification Proposal of the Financial Statements and
Business Report for the Year 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal": Approved.
(2)Discussion of the company's "Procedures for Derivative Trading":
Approved.
7.Any other matters that need to be specified:None.
