G TECH Optoelectronics To announce important resolution of the Company's 2022 Annual Shareholders' Meeting
· Issued by G-tech Optoelectronics Corporation
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Today's Information
Provided by: G-TECH Optoelectronics Corporation
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
16:43:59
Subject
To announce important resolution of the Company's
2022 Annual Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of The Company's 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of The Company's 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)Approved of Proposal for the Company's issuance of new shares for
cash capital increase.
(2)Approved of Proposal for the Company's execution of private placement
of common shares.
(3)Approved of Proposal to amend some articles of the Company's
"Procedures for Election of Directors".
(4)Approved of Proposal to amend some articles of the Company's
"Rules of Procedure for Shareholders Meeting".
(5)Approved of Proposal to amend some articles of the Company's
"Procedures Governing the Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None.
