Important resolutions of 2022 Annual General shareholders' meeting
· Issued by Polytronics Technology Corp.
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Today's Information
Provided by: POLYTRONICS TECHNOLOGY CORP.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
14:26:29
Subject
Important resolutions of 2022 Annual General
shareholders' meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Company's 2021 surplus
earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Company's "the Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 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:
Approved the Company's "the Procedural Rules of Acquisition
and Disposal of Assets".
7.Any other matters that need to be specified:None.
