Annoucement of important resolutions of 2022 annual general shareholders' meeting
· Issued by YeaShin International Development Co. Ltd.
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Today's Information
Provided by: YeaShin International Development Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/03
Time of announcement
16:17:13
Subject
Annoucement of important resolutions of 2022
annual general shareholders' meeting
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/02
2.Important resolutions I.Profit distribution/deficit compensation:
Approved amendment The company's earnings distribution proposal for
the year of 2021
3.Important resolutions II.Amendments of the company charter:Approved
The company's Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
The company's 2021 business report and financial statements
(Consolidated Statement)
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:Converting amendment capital
reserves to capital increase and issuing new shares
7.Any other matters that need to be specified:NA
