On behalf of our subsidiary Kemitek Indu. Corp. to announce the important resolutions of 2022 shareholders' meeting.
· Issued by Sanlien Technology Corp.
Close
Today's Information
Provided by: Sanlien Technology Corp.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
17:10:46
Subject
On behalf of our subsidiary Kemitek Indu. Corp.
to announce the important resolutions of 2022
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 I.Profit distribution/deficit compensation:
To acknowledge the distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
To acknowledge the 2021 Business Report and Financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:None
