Major resolutions of the Company’s 2022 Annual General Shareholders’ Meeting
· Issued by Micro-star International Co., Ltd.
Close
Today's Information
Provided by: MICRO-STAR INTERNATIONAL CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
13:52:53
Subject
Major resolutions of the Company's 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approval of 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:
Approval of amendments to "Operational Procedures for Acquisition
and Disposal of Assets"
7.Any other matters that need to be specified:None
