Important Resolutions of 2022 Annual Shareholders' Meeting.
· Issued by Fulgent Sun International (Holding) Co., Ltd.
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Today's Information
Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
18:07:48
Subject
Important Resolutions of 2022 Annual
Shareholders' Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve Discussion of the Amendments to the Company's "Articles of
Incorporation ".
4.Important resolutions (3)Business report and financial statements:
To approve the acknowledgment of the 2021 Consolidated Financial
Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:
To approve election of the Company's directors & Independent directors.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to the Company's "Procedures for Asset
Acquisition and Disposal".
(2)To approve the removal of the non-compete clause for directors.
7.Any other matters that need to be specified:None.
