Major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Jess-link Products Co., Ltd.
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Today's Information
Provided by: JESS-LINK PRODUCTS CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
14:35:09
Subject
Major resolutions of the 2022 Annual
Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:Ratified
the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of directors.
By re electing 9 directors (including 4 independent directors), the term of
office of the newly elected directors.
The term of office is three years from June 15, 2022 to June 14, 2025.
6.Important resolutions (5)Any other proposals:
1.Approved of the amendment of the Company's "Procedures for Acquiring
and Disposing of Assets".
2.Approved of the set the "Procedure of Financial Derivative
Transactions".
3.Approved of Release of the Newly Elected Directors and their
Representatives from Non-Competition Restrictions.
7.Any other matters that need to be specified:None.
