Synnex Technology International To announce the important resolutions of 2022 shareholders' meeting
· Issued by Synnex Technology International Corp.
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Today's Information
Provided by: Synnex Technology International Corp.
SEQ_NO
3
Date of announcement
2022/05/30
Time of announcement
18:17:45
Subject
To announce the important resolutions of 2022
shareholders' meeting
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the proposal for the distribution of 2021 net profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the revision of "Company Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:By-election of the directors.
6.Important resolutions (5)Any other proposals:
(a)Approved the revision of "Operating Procedures of Aquisition or
Disposal of Assets".
(b)Approved the revision of "Operating Procedures of Financial
Derivatives".
(c)To release the directors from the non-competition restrictions.
7.Any other matters that need to be specified:None.
