Announcement of important resolutions of Year 2022 Annual General Shareholders' Meeting.
· Issued by Syncmold Enterprise Corp.
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Today's Information
Provided by: SYNCMOLD ENTERPRISE CORP.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
18:36:00
Subject
Announcement of important resolutions of Year 2022
Annual General Shareholders' Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledged the 2021 profit distribution.
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 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:
(a)Approved the Company's「Cash distributed from capital surplus」
(b)Approved the amendment of the Company's「Procedures for Acquisition
or Disposal of Assets」
(c)Approved the amendment of the Company's「Rules of Procedures for
Shareholders Meetings」
7.Any other matters that need to be specified:None.
