Microtek International To announce the major resolutions of Microtek 2022 Annual General Shareholders' Meeting
· Issued by Microtek International, Inc.
Close
Today's Information
Provided by: Microtek International, Inc.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
14:01:32
Subject
To announce the major resolutions of Microtek
2022 Annual General Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognized 2021 Deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognized 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:
Approved amendments to the「Procedures for acquisition or disposal of
assets」.
7.Any other matters that need to be specified:None
