Global Lighting Technologies To announce the major resolutions of Global Lighting Technologies Inc. 2022 Annual General Shareholders' Meeting
· Issued by Global Lighting Technologies Inc.
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Provided by: Global Lighting Technologies Inc.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
18:13:18
Subject
To announce the major resolutions of Global
Lighting Technologies Inc. 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation: Recognized the proposal for the distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the "Memorandum & Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Recognized 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of the Directors and Independent Directors,
the elected members are:
Director：Mang-Shiang Lee
Director：Wistron Corproation Representative:Jiann-Shiun Lin
Director：Tzu-Hsin Chang
Director：Ching-Ling Wang
Independent Director：Su-Lee Wen Tsai
Independent Director：Ho-Hsiang Hsu
Independent Director：Ching-Yi Chang
6.Important resolutions (5)Any other proposals:
(1)Approved amendment to the "Rules and Procedures of Shareholders' Meeting".
(2)Approved proposal of releasing the Non-Competition Restrictions on
Directors.
7.Any other matters that need to be specified:None.
