Announcement of the important resolutions of the 2022 shareholders' meeting.
· Issued by Gloria Material Technology Corp
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Today's Information
Provided by: GLORIA MATERIAL TECHNOLOGY CORP
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
15:44:03
Subject
Announcement of the important resolutions of
the 2022 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 I.Profit distribution/deficit compensation:
Recognized the Company's distribution of 2021 profit.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Company's Articles of Incorporation.
To clearly stipulated that the shareholders' meeting can be held via video
conferencing or other methods announced by the central competent authority.
4.Important resolutions III.Business report and financial statements:
Recognized the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)The amendment of Rules and Procedure of Shareholders'Meeting.
(2)The amendment of the Procedures of the Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None
