Announcement of the Company's major resolutions in 2022 Annual Shareholders' Meeting
· Issued by STL Technology Co., Ltd.
Close
Today's Information
Provided by: STL Technology Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
11:14:27
Subject
Announcement of the Company's major resolutions
in 2022 Annual Shareholders' Meeting
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/28
2.Important resolutions I.Profit distribution/deficit compensation:
approved the proposal for 2021 Deficit compensation statements
3.Important resolutions II.Amendments of the company charter:
Approval of revision the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Accept 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
Approval of revision the "Procedures for Acquisition or Disposal of Assets"
Approval of revision the "Rules Governing Procedures for
Shareholders' Meeting"
7.Any other matters that need to be specified:NA
