Kwang Ming Silk Mill To announce the resolutions of 2022 Annual General Meeting
· Issued by Kwang Ming Silk Mill Co., Ltd.
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Today's Information
Provided by: Kwang Ming Silk Mill Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
15:49:37
Subject
To announce the resolutions of 2022
Annual General Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:N/A
3.Important resolutions II.Amendments of the company charter:
Amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
2021 Business Report, Financial Statements and Earnings Distribution Table
5.Important resolutions IV.Election for directors and supervisors:
Election of the Company's 17th Session of Directors
6.Important resolutions V.Other matters:
(1)Amendment to the Procedures for Election of Directors and Supervisors
(2)Amendment to the Procedures for the Acquisition or Disposal of Assets
(3)Amendment to the Procedures for Lending Funds to Other Parties
(4)Amendment to the Procedures for Endorsement and Guarantee
(5)Amendment to the Procedures for the Handling of Derivatives Trading
(6)Releasing Newly-Elected Directors and its Authorized Representative
from Non-competition Restrictions
7.Any other matters that need to be specified:None
