Important resolutions passed in the Company's 2022 annual general meeting of shareholders
· Issued by Froch Enterprise Co., Ltd.
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Today's Information
Provided by: FROCH ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
13:50:46
Subject
Important resolutions passed in the Company's 2022
annual general meeting of shareholders
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 (1)Profit distribution/ deficit
compensation:
Ratification of 2021 earnings appropriation
3.Important resolutions (2)Amendments to the corporate charter:
Amendment of the Company's "Articles of Incorporation"
Amendment of the Company's "Rules of Acquisition and Disposal of Asset"
Amendment of the Company's "Shareholder Conference Rules"
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 business report and year-end accounts
5.Important resolutions (4)Elections for board of directors and
supervisors:
Re-election of the Directors and Independent Directors
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
