Important resolutions of the Company's 2022 regular shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
· Issued by Kye Systems Corp.
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Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
1
Date of announcement
2022/06/06
Time of announcement
15:09:12
Subject
Important resolutions of the Company's 2022
regular shareholders meeting, on behalf of major
subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
Date of events
2022/06/06
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/06
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.(Not to
distribute dividends.)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
