Announcement of major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Scan-d Corporation
Close
Today's Information
Provided by: SCAN-D CORPORATION
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
14:21:22
Subject
Announcement of major resolutions of the 2022
Annual 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:
Approval of the proposal concerning 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:
Approval of Revision of the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
(1)Approval of Revision of Assets Acquisition and Disposition
Rules Amendment.
7.Any other matters that need to be specified:N/A
