TYNTEK announces the resolutions of the 2022 general shareholders meeting
· Issued by Tyntek Corporation
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Today's Information
Provided by: TYNTEK CORPORATION
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
15:34:59
Subject
TYNTEK announces the resolutions of the 2022 general
shareholders meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
Approve amendment to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged 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)Approve amendment on the "Asset Acquisition and Disposal Procedures"
(2)Approve amendment on the "Endorsement and Guarantee Procedures"
7.Any other matters that need to be specified:None
