Important resolutions of the Company's 2022 annual shareholders’meeting
· Issued by Giant Manufacturing Co., Ltd.
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Today's Information
Provided by: GIANT MANUFACTURING CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
13:50:51
Subject
Important resolutions of the Company's 2022
annual shareholders'meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and annual financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: None
6.Important resolutions (5)Any other proposals:
To amend the Company's Procedures for Asset Acquisition & Disposal
: Approved.
To amend the Company's Procedures for Lending Funds to Other Parties
: Approved.
7.Any other matters that need to be specified:None
