Announcement for important resolutions of 2022 Annual Shareholders' Meeting.
· Issued by Tyc Brother Industrial Co, Ltd.
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Today's Information
Provided by: TYC BROTHER INDUSTRIAL CO, LTD.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
15:28:41
Subject
Announcement for important resolutions of 2022
Annual Shareholders' Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
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:None.
6.Important resolutions (5)Any other proposals:
Approved Amendment to Procedures for Acquisition or
Disposal of Assets.
7.Any other matters that need to be specified:None.
