Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Primax Electronics Ltd.
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Today's Information
Provided by: Primax Electronics Ltd.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
16:24:54
Subject
Important resolutions of the Company's 2022 Annual
General Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Company's 2021 distribution of earnings.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of 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:
a. Approved the amendment to the Company's
" Procedures for Acquisition or Disposal of Assets ".
b. Approved the Issuance of Restricted Employee Stock Awards.
c. Approved the removal of the non-compete restrictions on director.
7.Any other matters that need to be specified:None
