Announcement of important resolutions of the Company's 2022 annual shareholders meeting
· Issued by Tsang Yow Industrial Co., Ltd.
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Today's Information
Provided by: TSANG YOW INDUSTRIAL CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
14:31:33
Subject
Announcement of important resolutions of the
Company's 2022 annual shareholders meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Company's 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)Approved the Amendment to the Procedures for Acquisition
or Disposal Assets.
(2)Approved the Amendment to the Rules of Procedures for
Shareholders'Meeting.
7.Any other matters that need to be specified:None.
