Important resolutions of 2022 shareholders meeting
· Issued by Hannstouch Holdings Company
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Today's Information
Provided by: HannsTouch Solution Incorporated
SEQ_NO
1
Date of announcement
2022/05/24
Time of announcement
17:36:53
Subject
Important resolutions of 2022 shareholders meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved proposal of earnings distribution for 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved revisions to the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved Business Report and Financial Statements for 2021
5.Important resolutions (4)Elections for board of directors and
supervisors: None
6.Important resolutions (5)Any other proposals:
1. Approved proposal to implement cash capital increase by
issuing common shares through private placement, public offering,
or a combination of both
2. Approved revisions to the Company's
Procedures for the Acquisition and Disposal of Assets
3. Approved proposal to lift non-competition restrictions of Directors
7.Any other matters that need to be specified: None
