Announcement of major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Supreme Electronics Co., Ltd.
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Today's Information
Provided by: Supreme Electronics Co., Ltd.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
15:42:30
Subject
Announcement of major resolutions of the 2022
Annual Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgement of the proposal for distribution
of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of amendments to "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-election the Company's 13th board of directors/
4 Directors and 4 Independent Directors.
6.Important resolutions (5)Any other proposals:
(A.)Approve of amendments to "Rules of procedure for Shareholders'
Meetings."
(B.)Approve of amendments to "Procedures for the Acquisition or
Disposal of Assets."
(C.)Approve of proposal of lifting the non-compete restriction
on newly elected Directors.
7.Any other matters that need to be specified:NA
