Yieh Hsing announces the decisions of the 2022 stockholders’meeting.
· Issued by Yieh Hsing Enterprise Co., Ltd.
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Today's Information
Provided by: YIEH HSING ENTERPRISE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
18:05:21
Subject
Yieh Hsing announces the decisions of the 2022
stockholders'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 (1)Profit distribution/ deficit
compensation:Approve the Acknowledgement of the company's 2021 earnings
distribution case.
3.Important resolutions (2)Amendments to the corporate charter:Approve the
Discussion of the company's "Articles of Incorporation" revision Case.
4.Important resolutions (3)Business report and financial statements:Approve
the Acknowledgement of 2021 Financial Statements Case.
5.Important resolutions (4)Elections for board of directors and
supervisors:none
6.Important resolutions (5)Any other proposals:
(1)Approve the Discussion of the Company's"Procedure of Acquisition
or Disposal of Assets" revision case.
(2)Approve the Discussion of the Company's " Regulations Governing
the Election of Directors" revision case.
7.Any other matters that need to be specified:none
