Important resolutions of the 2022 Annual Shareholders Meeting
· Issued by Tsec Corporation
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Today's Information
Provided by: TSEC CORPORATION
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
14:52:42
Subject
Important resolutions of the 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:Approved the proposal for 2021 retained earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Motion of the Company's 5th board election.
6.Important resolutions (5)Any other proposals:
(1)Approved of amendments to part of the provisions of the Company's
"Rules of Procedure for Shareholders Meetings".
(2)Approved of amendments to part of the provisions of the Company's
"Operational Procedures for Loaning of Company Funds."
(3)Approved of amendments to part of the provisions of the Company's
"Operational Procedures for Endorsement and Guarantees."
(4)Approved of amendments to part of the Company's "Operational
Procedures for Acquisition or Disposal of Assets.
(5)Approved of lifting the restriction to engage in competitive conduct for
newly elected directors and their representative.
7.Any other matters that need to be specified:None.
