2022 General Annual Shareholders' Meeting Major Resolutions.
· Issued by Shining Building Business Co. Ltd.
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Today's Information
Provided by: Shining Building Business Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
17:45:34
Subject
Shining 2022 General Annual Shareholders'
Meeting Major Resolutions.
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratified the Company's Loss Appropriation Proposal of 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendments to partial articles of the Company's "Articles of
Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratified the Company's Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
All directors of the Company re-elected due to term expired.
6.Important resolutions (5)Any other proposals:
(1) Approved the Amendments to partial articles of the Company's "Operating
Procedures for Acquisition or Disposal of Assets".
(2) Approved the Amendments to partial articles of the Company's "Operating
Procedures for Lending Funds to Others".
(3) Approved the Removal of Non-Competing Limitations for new Directors
elected.
7.Any other matters that need to be specified:None
