Important resolutions of 2022 Regular Shareholders' Meeting
· Issued by Kuo Yang Construction Co., Ltd.
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Today's Information
Provided by: KUO YANG CONSTRUCTION CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
17:05:27
Subject
Important resolutions of 2022
Regular Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amendment of the articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 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 of the procedures for the acquisition
and disposal of assets
7.Any other matters that need to be specified:None.
