Major proposals approved by the board meeting of ICP DAS (hereinafter refers to as “the Company”) on August 01, 2022.
· Issued by Icp Das Co., Ltd.
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Today's Information
Provided by: ICP DAS CO., LTD.
SEQ_NO
1
Date of announcement
2022/08/01
Time of announcement
17:49:35
Subject
Major proposals approved by the board meeting of
ICP DAS (hereinafter refers to as "the Company")
on August 01, 2022.
Date of events
2022/08/01
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/01
2.Company name:ICP DAS CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A.
5.Cause of occurrence:
The Company held a board meeting on August 01, 2022.
The passed resolutions are as follows:
(1)Discussion to approve the 2022 Q2 consolidated financial report.
(2)New issue by the capitalization of earnings.
(3)Discussion to approve the ex-rights and dividend base date and the date
for suspension of share transfer.
(4)Discussion of amendments to the"Remuneration Committee Charter".
(5)Discussion to approve the the non-competition restriction of the manager.
6.Countermeasures:
(1)The dividend record date is September 10th, 2022. The book closure date
is from September 6th, 2022, to September 10th, 2022.
(2)Please upload to Market Observation Post System (MOPS)-
Prescribe Corporate Governance Related Principles.
7.Any other matters that need to be specified:None
