Announcement of important resolutions of Annual General Shareholders' Meeting,on behalf of major subsidiary Gatetech Technology Inc.
· Issued by Syncmold Enterprise Corp.
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Today's Information
Provided by: SYNCMOLD ENTERPRISE CORP.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
14:25:49
Subject
Announcement of important resolutions of Annual
General Shareholders' Meeting,on behalf of major
subsidiary Gatetech Technology Inc.
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledged the 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:Approved the revocation
of the「Procedures for Loaning of Funds to Others」and「Procedures
for Endorsements and Guarantees」.
7.Any other matters that need to be specified:Gatetech Technology Inc.
is a 73.82% major subsidiary of Syncmold Enterprise Corp.
