Announcement of Important Resolutions of the Year 2022 Annual Shareholders' Meeting
· Issued by Gold Circuit Electronics Ltd
Close
Today's Information
Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
15:28:35
Subject
Announcement of Important Resolutions of the Year
2022 Annual Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratified the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
To approve admitting the business reports and financial
statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1).To approve discussion of the case of Capital reduction.
(2).To approve discussion of amendments to the"Procedure for Acquisition
and Disposal of Assets".
7.Any other matters that need to be specified:N/A
