Announcement of the important resolutions of 2022 shareholder meeting
· Issued by Sun Max Tech Limited
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Today's Information
Provided by: SUN MAX TECH LIMITED
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
15:28:31
Subject
Announcement of the important resolutions of
2022 shareholder meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:The company approve the proposal for distribution of
2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
The company approve the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-elected 7 directors (including 4 independent directors)
6.Important resolutions (5)Any other proposals:
(1)The company approve the amendments to the "Procedure for the derivatives
trading"
(2)The company approve the amendments to the "Procedure for the Acquisition
and Disposition of Assets"
(3)The company approve the amendments to the "Rules of Procedure for
Shareholder Meetings"
(4)The company approve the Motion of cancelling the non-compete restriction
on the directors
7.Any other matters that need to be specified:None
