Important resolutions of 2022 General Shareholders' Meeting.(MajorsubsidiaryPChomestoreInc.)
· Issued by Pchome Online, Inc.
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Today's Information
Provided by: PChome online Inc.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
22:53:07
Subject
Important resolutions of 2022 General
Shareholders' Meeting.(MajorsubsidiaryPChomestoreInc.)
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the company's 2021 financial statements
and business report.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:None.
7.Any other matters that need to be specified:None.
