Jochu Technology To announce the major resolutions of JOCHU 2022 Annual General Shareholders' Meeting
· Issued by Jochu Technology Co. Ltd.
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Today's Information
Provided by: JOCHU TECHNOLOGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
15:26:01
Subject
To announce the major resolutions of JOCHU 2022
Annual General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized the proposal for the distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Recognized the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Procedures for Asset Acquisition & Disposal".
Approved the private placement proposals.
7.Any other matters that need to be specified:None
