Lion Travel Service To announce 2022 Regular Shareholders' Meeting Important Resolution.
· Issued by Lion Travel Service Co., Ltd.
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Today's Information
Provided by: Lion Travel Service Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
15:14:15
Subject
To announce 2022 Regular Shareholders' Meeting
Important Resolution.
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Endorsed 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
To Approve the Amendment to"Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of 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:
1.To Approve the Amendment to "Rules of Procedure for Shareholder Meetings"
2.To Approve the Amendment to "Procedures for Asset Acquisition & Disposal"
7.Any other matters that need to be specified:None
