Material resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Shieh Yih Machinery Industry Co., Ltd.
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Today's Information
Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
17:39:55
Subject
Material resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approve the Proposal for 2021 earnings distribution
3.Important resolutions II.Amendments of the company charter:
Approve the Amendment to the company's charter
4.Important resolutions III.Business report and financial statements:
Approve the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
Elections for board of 7 directors(including 3
independent directors)
6.Important resolutions V.Other matters:
(1)Resolution to the Amendment to the Rules of Procedure for
Shareholders' Meetings
(2)Resolution to the Amendment to the Rules for Director and
Supervisor Elections
(3)Resolution to the Amendments to the Operational Procedures
for Acquisition or Disposal of Assets
(4)Resolution to the Operational Procedures for Loaning of Funds
, Endorsements and Guarantees Procedure
(5)Resolution to release the prohibition on directors from
participation in competitive business
7.Any other matters that need to be specified:None
