The major resolutions of INX 2022 Annual General Shareholders' Meeting
· Issued by Innolux Corp.
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Today's Information
Provided by: INNOLUX CORPORATION
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
19:56:08
Subject
The major resolutions of INX 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Passed the Proposal of 2021 Earnings Distribution Plan
3.Important resolutions (2)Amendments to the corporate charter:Passed
4.Important resolutions (3)Business report and financial statements:Passed
5.Important resolutions (4)Elections for board of directors and
supervisors: The re-elected result for board of directors is as below:
New Directors:
Jin-Yang Hung
Chu-Hsiang Yang
Jyh-Chau Wang
Chin-Lung Ting
New Independent Directors:
Chi-Chia Hsieh
Chih-I Wu
Chih-Wei Wu
Shin-Bei Shen
Chi-Mo Huang
6.Important resolutions (5)Any other proposals:
(1)Passed the proposal to process the Capital Reduction in Cash
(2)Passed the Amendments to the Procedures for the Acquisition and
Disposal of Assets
(3)Passed the Amendments to the Rules of Shareholders' Meeting
(4)Passed the Exemption of non-competition restrictions on the
directors of the Company
7.Any other matters that need to be specified:None.
