Subsidiary, COTECH, INC.announced important resolutions of General Shareholders Meeting
· Issued by Swancor Holding Co., Ltd.
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Today's Information
Provided by: Swancor Holding Co., LTD.
SEQ_NO
2
Date of announcement
2022/06/28
Time of announcement
17:20:26
Subject
Subsidiary, COTECH, INC.announced important
resolutions of General 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 (1)Profit distribution/ deficit
compensation:Acknowledgment of 2021 earning distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Acknowledgment the amendment of the 2020 financial report.
7.Any other matters that need to be specified:None
