Announcement of major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Insyde Software Corp.
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Today's Information
Provided by: Insyde Software Corp.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
20:45:20
Subject
Announcement of major resolutions of the
2022 Annual Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of the Company's FY 2021 profit distribution proposal.
3.Important resolutions II.Amendments of the company charter:Approval.
4.Important resolutions III.Business report and financial statements:
Approval of the Company's FY 2021 financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected person：
Directors：Wang Chih Kao, Fu Chiang Sung, Representative of PCT Limited.,：
Huang Mei Chin, Jonathan Joseph, Wang Yen Hsiang,
Ming Liang Investment Co.,Ltd., Chuang Ling Wen
Independent Directors：Chen Chi Hsun, Yeh Shun Fa, Lu I Yen, Su Ling Shu
6.Important resolutions V.Other matters:
1.Approval to Issue a new Private Placement of Convertible Bonds.
2.Approval amendment to the Rules of Procedures for Shareholder Meeting.
3.Approval amendment to the Operational procedures for Acquisition and
Disposal of Assets.
4.Approve Proposal for Release the Prohibition on Directors (Independent
Directors) and Director Legal Reprresentative from Participation in
Competitive Business.
7.Any other matters that need to be specified:NIL.
