Announcement regarding important resolutions of the Company's 2022 Annual General Shareholders' Meeting.
· Issued by Up Young Cornerstone Corp.
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Today's Information
Provided by: UP YOUNG CORNERSTONE CORP.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
17:53:35
Subject
Announcement regarding important resolutions of the
Company's 2022 Annual General Shareholders' Meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:To approve
amendments to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Full re-election of directors (seven directors, including three independent
directors).
(1)Director: Wu, Ming-Fu.
(2)Director: Huang, Bao-Ching.
(3)Director: Su, Shin-An.
(4)Director: Up Young International Corporation Legal
Representative: Chiu, Ching-Kuei.
(5)Independent directors: Chang, Chun-Te.
(6)Independent directors: Tsai, Yu-Hsi.
(7)Independent directors: Chiu, I-Hsien.
6.Important resolutions V.Other matters:
(1)To approve amendments to the
"Procedures for Acquisition or Disposal of Assets".
(2)To approve amendments to the
"Rules of Procedure for Shareholders' Meetings".
(3)To approve amendments to the release the newly-elected directors
and their corporate representatives from non-competition restrictions.
7.Any other matters that need to be specified:None.
