Important resolutions of the Company's 2022 General Shareholders' Meeting.
· Issued by Horizon Securities Co., Ltd.
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Today's Information
Provided by: HORIZON SECURITIES CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
14:57:52
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approval of the Company's amendment of the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approval of the company's 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approval of the Company's new common share issuance through the
increase of capital by capitalization of retained earnings.
(2)Approval of conduct to the Company's private placement of common shares
through cash capital increase.
(3)Approval of amendments to the Company's "Rules of Procedure for
Shareholders' Meeting"
(4)Approval of amendments to the Company's "Procedures for Asset Acquisition
& Disposal"
7.Any other matters that need to be specified:None
