Phoenix Silicon International To announce the important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Phoenix Silicon International Corp.
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Today's Information
Provided by: Phoenix Silicon International Corporation
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
15:37:42
Subject
To announce the important resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved of the Handling Procedures for Acquisition or Disposal of
Assets.
(2)Approved of the Handling Procedures for Conducting Derivative
Transactions.
(3)Approved of the Regulation of Shareholders Meetings.
(4)Approved of new common share issuance through the increase of capital
by capitalization of capital reserve.
(5)Approved the lifting of non-competition restrictions for directors.
7.Any other matters that need to be specified:None.
