Announced major resolutions of the Company's 2022 regular shareholders meeting
· Issued by Sunty Development Co. Ltd.
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Today's Information
Provided by: Sunty Development Co., LTD
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
18:43:22
Subject
Announced major resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 earnings distribution proposal,no distribution
is proposed for the current year.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:Adopt the
2021 business report and final accounting reports
5.Important resolutions (4)Elections for board of directors and
supervisors:Full re-election of the directors of the 11th term.
6.Important resolutions (5)Any other proposals:
a.Approved the amendment to the "Procedures for Election of Directors".
b.Approved release the new directors from the non-compete restrictions.
7.Any other matters that need to be specified:none
