Annoucement of important resolutions of the Company's 2022 General Shareholders Meeting
· Issued by Taisol Electronics Co., Ltd.
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Today's Information
Provided by: Taisol Electronics Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
15:11:58
Subject
Annoucement of important resolutions of the
Company's 2022 General Shareholders Meeting
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:
Acknowledgement of the 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 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:
(1)Approval of amendment to the Company's "Procedures for Assets
Acquisition & Disposal "
(2)Approval of lifting non-competiton restrictions for directors
7.Any other matters that need to be specified:None
