Important resolutions of the Company's 2022 Annual Shareholders' Meeting
· Issued by Gigastorage Corporation
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Today's Information
Provided by: GIGASTORAGE CORPORATION
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
14:28:24
Subject
Important resolutions 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:Acknowledged the 2021 Deficit Compensation Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment to parts of clauses of the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved election of the entire Board of Directors.
To elect 9 directors (including 4 independent directors)
Elected Directors:Chen, Chi-Ming;Chen, Su-Hui;Huang, Chen-Sheng;
Wu, His-Kun;Chen, Min-Chun
Elected Independent Directors:Wang, Ming-Lang;Chien, Jui-Yao;
Chen, Chun-Liang;Tsai, Ching-Mei
6.Important resolutions (5)Any other proposals:
(1)Approved amendment to parts of clauses of the "Rules of Procedure for
Shareholders'Meetings".
(2)Approved amendment to parts of clauses of the "Procedures for
Acquisition or Disposal of Assets".
(3)Approved exemption of the limitation of non-competition of newly elected
directors
7.Any other matters that need to be specified:NA
