Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Rechi Precision Co. Ltd.
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Today's Information
Provided by: RECHI PRECISION CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
17:03:22
Subject
Important resolutions of the Company's 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to the Company's "Procedures for the
Acquisition or Disposal of Assets"
(2)Approved the canceling the non-compete restriction for current
directors and their representatives.
7.Any other matters that need to be specified:N/A
