Announcement of the important resolutions of the 2022 Annual General Shareholders' Meeting of Mercuries Life Insurance Co., Ltd.
· Issued by Mercuries Life Insurance Co., Ltd.
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Provided by: Mercuries Life Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
17:18:33
Subject
Announcement of the important resolutions of
the 2022 Annual General Shareholders' Meeting of
Mercuries Life Insurance Co., Ltd.
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:
Acknowledgement of the Proposal for 2021 Deficit Compensation
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements in the 2021 Year.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approved to amend the "Rules of Procedure for Shareholders Meetings".
(2)Approved to amend the "Procedures for Acquisition or Disposal of Assets".
(3)Approved to Amend the "Procedures for Engaging in Derivatives Trading".
7.Any other matters that need to be specified:NA
