Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Good Finance Securities Co Ltd
Close
Today's Information
Provided by: GOOD FINANCE SECURITIES CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/02
Time of announcement
11:28:50
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/02
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final
accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
None.
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal":
Approved.
(2)To new formulation Rules of procedure for
shareholders' meeting and to abolition of the
original rules of Procedure for Shareholders'
Meeting:Approved.
(3)To approve the issuance of employee restricted stock
awards for year 2022:Approved.
7.Any other matters that need to be specified:None.
