Announcement of Major Resolutions of the 2022 Annual Shareholders' Meeting
· Issued by POYA International Co., Ltd.
Close
Today's Information
Provided by: POYA International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
14:51:18
Subject
Announcement of Major Resolutions of the 2022
Annual Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgement of the proposal for distribution of
2021 profits.
3.Important resolutions II.Amendments of the company charter:
Acknowledgement of the amendments to certain provisions
of articles ofincorporation.
4.Important resolutions III.Business report and financial statements:
Acknowledgement of the 2021 Business Report and
Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1) Issuances of a new share issue through capitalization
of earnings.
(2) Amendments to certain provisions of articles of
"Procedures for Acquisition and Disposal of Assets".
(3) Amendments to certain provisions of articles of
"Rules of Procedure for Shareholders' Meetings".
(4) Abrogation of
"Procedures for Lending Funds to Other Parties" and
"Procedures for Endorsement and Guarantee", and set up
"Procedures for Lending Funds, Endorsement and Guarantee".
7.Any other matters that need to be specified:None
