G SHANK To announce the important resolutions of 2022 Shareholders' meeting on 2022/06/10
· Issued by G-shank Enterprise Co., Ltd.
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Today's Information
Provided by: G-SHANK ENTERPRISE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
13:55:13
Subject
To announce the important resolutions
of 2022 Shareholders' meeting on 2022/06/10
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Propoal for Distribution
of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of Amendment to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of Amendment to the "Operational Procedures for
Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None.
