Announcement of important resolutions of 2022 Annual Shareholders' Meeting
· Issued by Jiin Yeeh Ding Enterprise Co., Ltd.
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Today's Information
Provided by: JIIN YEEH DING ENTERPRISE CORP.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
19:00:08
Subject
Announcement of important resolutions of 2022
Annual Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the 2021 Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Comprehensive re-election of directors (including independent directors).
6.Important resolutions V.Other matters:
(1)Approved amendment the Company's "Management Procedures for Acquiring or
Disposing of Assets".
(2)Approved Capital Reduction in cash.
(3)Approvedthe lifting of the non-compete restrictions on directors.
restrictions.
7.Any other matters that need to be specified:None
