Announcement of the Major Decisions of The Board Meeting
· Issued by K Laser Technology, Inc.
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Today's Information
Provided by: K LASER TECHNOLOGY INC.
SEQ_NO
2
Date of announcement
2022/03/24
Time of announcement
17:08:44
Subject
Announcement of the Major Decisions
of The Board Meeting
Date of events
2022/03/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/24
2.Company name:K Laser Technology Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Regular Meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1)Approved the amendments of 2022 Annual Shareholders' Meeting.
(2)Approved 2021 Audit Report and the Statement of Internal
Control System.
(3)Approved 2021 Operating Report and Financial Statements.
(4)Approved the distribution of compensation to employees, directors
for 2021.
(5)Approved the 2021Q4 earnings distribution.
(6)Approved the amendments of the Articles of Incorporation.
(7)Approved the amendments of Rules of Procedure for Shareholders Meetings.
(8)Approved the amendments of the Procedures for the Acquisition or
Disposal of Assets.
