Announcement of important resolutions of the 2022th Annual General Meeting of Shareholders of the Company
· Issued by Redwood Group Ltd.
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Today's Information
Provided by: Redwood Group Ltd
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
17:02:37
Subject
Announcement of important resolutions of the 2022th
Annual General Meeting of Shareholders of the Company
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
To adopt the company's 2021 earnings distribution,
it is not planned to distribute dividends this year.
3.Important resolutions II.Amendments of the company charter:
In line with changes in laws and regulations, to approve the amend of the
Company's "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
To adopt the 2021 business report and annual financial statement.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of the fifth term of directors and
independent directors of the company
6.Important resolutions V.Other matters:
In line with changes in laws and regulations, to approve the amend of the
Company's "Procedures for Acquisition of Disposal of Assets."
7.Any other matters that need to be specified:None.
