Motech Industries To announce resolutions for 2022 shareholders’meeting.
· Issued by Motech Industries, Inc.
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Today's Information
Provided by: MOTECH INDUSTRIES INC
SEQ_NO
8
Date of announcement
2022/06/21
Time of announcement
16:41:24
Subject
To announce resolutions for 2022 shareholders'meeting.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved to amend the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the 2021 operation report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
To re-elect for Directors and independent Directors:
Directors：Yung-Hui Tseng, Chih-Kaou Lee, Shao-Hua Huang, Ming-Shiaw Lu.
Independent Directors：San-Boh Lee, Kin-Tsau Lee, Chia-Hsin Chang.
6.Important resolutions V.Other matters:
(1)To amend the Procedures for Acquisition or Disposal of Assets：Approved.
(2)To abolish and reformulate the Rules and Procedures of Shareholders'
Meeting：Approved.
(3)Release of the new Directors from non-compete restrictions：Approved.
7.Any other matters that need to be specified:None
