Important Resolutions of the KTI's 2022 Annual General Shareholders Meeting
· Issued by Kuo Toong International Co., Ltd.
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Today's Information
Provided by: KUO TOONG INTERNATIONAL CO.LTD.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
19:25:32
Subject
Important Resolutions of the KTI's 2022 Annual
General Shareholders Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Elections of the 15th board of 9 directors( including 3 independent
directors)
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal": Approved.
(2)Discussion to approve the lifting of non-competition restriction for
new directors and representatives: Approved.
7.Any other matters that need to be specified:None
