Announcement of the the important resolutions of the shareholders'meeting for 2022.
· Issued by Namchow Holdings Co., Ltd.
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Today's Information
Provided by: Namchow Holdings Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/02
Time of announcement
17:49:41
Subject
Announcement of the the important resolutions of
the shareholders'meeting for 2022.
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve the Earnings Distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the Amendments of parts of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
To approve the Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
To approve the Amendments of parts of "Procedures for the Acquisition
or Disposal of Assets"
7.Any other matters that need to be specified:None
