Important Resolutions For 2022 Annual Great Meeting Of Shareholders
· Issued by Mobiletron Electronics Co., Ltd.
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Today's Information
Provided by: MOBILETRON ELECTRONICS CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
15:03:10
Subject
Important Resolutions For 2022 Annual Great
Meeting Of Shareholders
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adopted the proposal for distribution of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:Adopted
amendments to Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:Adopted
2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:NA。
6.Important resolutions (5)Any other proposals:
(1)Adopted amendments to Procedures for Acquisition and Disposal of Assets
(2)Adopted amendments to Procedures for Endorsement
7.Any other matters that need to be specified:For voting result each motion
please refer to 「voting results of motions for annual great meeting of
shareholders」 in MOPS (Market Observation Post System).
