Announcement Important Resolutions adopted during the 2022 Annual General Shareholders' Meeting
· Issued by I-chiun Precision Industry Co., Ltd.
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Today's Information
Provided by: I-CHIUN PRECISION INDUSTRY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/01
Time of announcement
10:24:55
Subject
Announcement Important Resolutions adopted during the
2022 Annual General Shareholders' Meeting
Date of events
2022/06/01
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/01
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Distribution of Earnings for the year 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment to the Company's Corporate Charter
4.Important resolutions (3)Business report and financial statements:
Approval of the Business Report and Financial Statements for the year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved Amendment to the "Rules of Procedure for Shareholder Meetings"
Approved Amendment to the "Regulations Governing the Acquisition and
Disposal of Assets"
7.Any other matters that need to be specified:None
