IBF Financial announces the important resolutions of the Y2022 general shareholders' meeting.
· Issued by IBF Financial Holdings Co., Ltd.
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Today's Information
Provided by: IBF Financial Holdings Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
14:58:52
Subject
IBF Financial Holdings announces the important
resolutions of the Y2022 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 (1)Profit distribution/ deficit
compensation:Approved and acknowledged earnings appropriation for year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the "Articles of Incorporation" of the Company
4.Important resolutions (3)Business report and financial statements:
Acknowledged business reports and financial statements for year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved amendments to the "Rules of Procedure for Shareholders Meeting
of the Company.
(2)Approved Proposal for new share issuance through capitalization of
earnings by the Company.
(3)Approved amendments to the Company's "Procedures for the Acquisition or
Disposal of Assets".
(4)Approval of the release from non-competition restriction on directors.
7.Any other matters that need to be specified:None
