Important resolutions of annual general shareholders' meeting
· Issued by Hannstar Board Corp.
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Today's Information
Provided by: HannStar Board Corp.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
16:54:40
Subject
Important resolutions of annual general
shareholders' meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To adopt 2021 Earnings Distribution. (Approved)
3.Important resolutions (2)Amendments to the corporate charter:
To discuss the Amendments of the Articles of Incorporation.(Approved)
4.Important resolutions (3)Business report and financial statements:
To adopt 2021 Business Report and Financial Statements. (Approved)
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
To discuss the Amendments of the Management Procedures for the Acquisition
and Disposal of Assets. (Approved)
7.Any other matters that need to be specified:None
