Announcement of important resolutions of Year 2022 Annual General Shareholders’ Meeting
· Issued by Via Labs, Inc.
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Today's Information
Provided by: VIA LABS, INC.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
15:29:34
Subject
Announcement of important resolutions of Year 2022
Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 Retained Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the 6th Election of Directors (Including Independent Directors).
6.Important resolutions (5)Any other proposals:
(1) Approved the Amendment of the Procedures for Acquisition or Disposal
of Assets.
(2) Approved the Amendment of the Rules of Procedure for Shareholders
Meetings.
(3) Approved to Release from Non-competition Restrictions on Directors and
their Representatives.
7.Any other matters that need to be specified:None
