Announcement of important resolutions of
the 2022 General Meeting of Shareholders on behalf
of the company's subsidiary Overtop Sport Co.,Ltd.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Passed Ratification of the proposal for the distribution of the earnings
in 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Passed Amendment of certain clauses of the "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Passed Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Directors
Nelson Sport Co., Ltd.- Hong Xing
Nelson Sport Co., Ltd.- Chen Hui-Shu
Nelson Sport Co., Ltd.- Lin Chun-Ru
Overtop Marketing Co., Ltd.-Chen Chin Lun
Overtop Marketing Co., Ltd.-Zhang Zheng-Jie
Supervisor
Focus Fashion Co., Ltd.
Wang Huei Min
6.Important resolutions (5)Any other proposals:
1.Passed the resolution of the amendments to the "Regulations Governing the
Acquisition and Disposal of Assets."
2.Passed Proposal for canceling the non-compete restriction for new
directors and their representatives.
7.Any other matters that need to be specified:none
