Announcement on behalf of major subsidiary NEXSEC Incorporated-2021 Annual General Meeting Resolutions
· Issued by Nexcom International Co., Ltd.
Close
Today's Information
Provided by: NEXCOM International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/04/25
Time of announcement
18:18:10
Subject
Announcement on behalf of major subsidiary
NEXSEC Incorporated-2021 Annual General Meeting
Resolutions
Date of events
2022/04/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/25
2.Important resolutions I.Profit distribution/deficit compensation:
Ratified The 2021 Profit Distribution
3.Important resolutions II.Amendments of the company charter:NA
4.Important resolutions III.Business report and financial statements:
Ratified The 2021 Financial Report
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Ratified The Board of Directors Report for 2021
(2)Ratified The Supervisors Report for 2021
(3)Ratified Proposal on Confirming the Company's 2021 Audited
Financial Statements
(4)Ratified The 2022 Financial Budget
(5)Ratified Change of the Company's Accounting Polices
7.Any other matters that need to be specified:NA
