Today's Information |
Provided by: Eris Technology Corp. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/25 | Time of announcement | 17:14:24 |
Subject | On behalf of important subsidiary Yea Shin Technology, announced of important resolutions of shareholders' meeting | ||||
Date of events | 2022/05/25 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/05/25 2.Important resolutions I.Profit distribution/deficit compensation: Approved the acknowledgment of 2021 year surplus of the profit distribution. 3.Important resolutions II.Amendments of the company charter: None 4.Important resolutions III.Business report and financial statements: Approved the 2021 business report and financial statement. 5.Important resolutions IV.Election for directors and supervisors: None 6.Important resolutions V.Other matters:None 7.Any other matters that need to be specified: The BOD execute of the recognition in stead of the shareholders' regular meeting. |
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Eris Technology Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:08 UTC.