Resolutions of the 2022 Annual Shareholders’ Meeting
· Issued by Jui Li Enterprise Co., Ltd.
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Today's Information
Provided by: JUI LI ENTERPRISE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
16:17:31
Subject
Resolutions of the 2022 Annual Shareholders'
Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Company's 2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratified the Company's 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 to Release of the Chairman of the Company from the prohibition
of competition.
Approved the amendment of "Procedures for Acquisition or Disposal of Assets"
Approved private placement of securities
Approved to make up the lost after discussion.
7.Any other matters that need to be specified:None
