Sanlien Technology To Announce the important resolutions of 2022 shareholders' meeting.
· Issued by Sanlien Technology Corp.
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Today's Information
Provided by: Sanlien Technology Corp.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:17:46
Subject
To Announce the important resolutions of
2022 shareholders' meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
To acknowledge the proposal for distribution of 2021 earnings
3.Important resolutions II.Amendments of the company charter:
To approve the amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
To acknowledge 2021 Business Report and Consolidated Financial Report
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)To approve the amendment to the Operational Procedures for Acquisition
and Disposal of Assets
(2)To approve the amendment to the Rules of Procedure for Shareholders
Meetings
7.Any other matters that need to be specified:None
