Announcement of important resolutions of the Company's 2022 general shareholders meeting
· Issued by Quanta Storage Inc.
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Today's Information
Provided by: Quanta Storage Inc.
SEQ_NO
2
Date of announcement
2022/06/14
Time of announcement
14:56:54
Subject
Announcement of important resolutions of the Company's
2022 general shareholders meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Ratification of the Company's 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendments to "Articles of Incorporation" of the Company.
4.Important resolutions III.Business report and financial statements:
Ratification of the Company's 2021 business report and financial
statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Discussion items:
Approval of the amendments to the Company's
"Procedures for Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:
Reported matters:
(I)Report on the Company's 2021 distribution of remuneration to
employees and directors.
(II)Report on the Company's 2021 earnings distribution of cash dividends
and cash distribution from capital surplus.
