The announcement of resolution of Company's 2022 Anuual General Shareholders'Meeting
· Issued by Merida Industry Co., Ltd.
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Today's Information
Provided by: MERIDA INDUSTRY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
13:05:40
Subject
The announcement of resolution of Company's
2022 Anuual General Shareholders'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 (1)Profit distribution/ deficit
compensation: Adoption of the 2021 earning distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of corporate charter amendments.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 anuual final accounting books and satements.
5.Important resolutions (4)Elections for board of directors and
supervisors: none
6.Important resolutions (5)Any other proposals:
Adoption of amendments for Rules & Procedure for Shareholders' Meeting.
Adoption of amendments for Regulations Governing the Acquisition and
Disposal of Assets by Public Companies.
7.Any other matters that need to be specified: none
