Announcement the Important Resolutions in 2022 Annual General Meeting of Shareholders
· Issued by Hota Industrial Manufacturing Co., Ltd.
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Today's Information
Provided by: HOTA INDUSTRIAL MFG. CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
16:56:48
Subject
Announcement the Important Resolutions in 2022
Annual General Meeting of Shareholders
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Agreed to endorsed fiscal 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Agreed to the financial final accounts of the Year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:Pass to amend
"Regulations Governing the Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None.
