Hiwin Technologies To announce the important resolutions of 2022 Annual General Shareholders' Meeting on behalh of subsidiary Eterbright Solar Corporation
· Issued by Hiwin Technologies Corp.
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Today's Information
Provided by: HIWIN TECHNOLOGIES CORP.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
17:06:07
Subject
To announce the important resolutions of 2022 Annual
General Shareholders' Meeting on behalh of subsidiary
Eterbright Solar Corporation
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 (1)Profit distribution/ deficit
compensation:
Approved of the Proposal for compensation of 2021 deficit
3.Important resolutions (2)Amendments to the corporate charter:
Approved of the amendment to the Company's "Articles of
Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved of the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved of the amendment to the Company's "Rules of Procedure
for Shareholder Meetings"
7.Any other matters that need to be specified:None
