Announcement the important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Jarllytec Co. Ltd.
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Today's Information
Provided by: JARLLYTEC CO. , LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
18:09:45
Subject
Announcement the important resolutions of the
Company's 2022 Annual General Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledged 2021 Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the Company's partial Articles of
Incorporation.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Annual Final
Accounting ledgers and Statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
Approved the amendments to the Company's partial Regulations of
Directors Election.
Approved the amendments to the Company's partial Procedures for
Asset Acquisition & Disposal.
Approved the amendments to the Company's partial Rules of
Procedure for Shareholders Meetings.
7.Any other matters that need to be specified: None
