Announcement on behalf of subsidiary Taiwan GPP Inc. of the important resolutions of shareholders' meeting
· Issued by Hy Electronic (cayman) Limited
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Today's Information
Provided by: HY ELECTRONIC (CAYMAN) LIMITED
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
15:54:49
Subject
Announcement on behalf of subsidiary Taiwan GPP Inc. of
the important resolutions of shareholders' meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the 2021 profit distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:N/A
