Kinsus Interconnect Technology To announce the important resolutions from Kinsus' 2022 annual shareholders' meeting
· Issued by Kinsus Interconnect Technology Corp.
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Today's Information
Provided by: KINSUS INTERCONNECT TECHNOLOGY CORP.
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
17:26:46
Subject
To announce the important resolutions from
Kinsus' 2022 annual 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:
2021 profit distribution is passed.
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to Articles of Incorporation is approved.
4.Important resolutions (3)Business report and financial statements:
2021 business report, financial statements and
consolidated financial statements are passed.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
1. The amendment to Procedures for Acquisition or
Disposal of Assets is approved.
2. Issuance Restricted Stock Award is approved.
7.Any other matters that need to be specified:None
