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Provided by: GREATEK ELECTRONICS INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/26 | Time of announcement | 10:52:56 |
Subject | Important resolutions of 2022 Annual General Shareholders' Meeting. | ||||
Date of events | 2022/05/26 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/26 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the Proposal for Distribution of 2021 Profits. 3.Important resolutions (2)Amendments to the corporate charter: None. 4.Important resolutions (3)Business report and financial statements: Acknowledged the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: None. 6.Important resolutions (5)Any other proposals: (1).Approved the Amendment to the "Rules and Procedures of Shareholders'Meeting". (2).Approved the Amendment to the "Operational procedures for Acquisition and Disposal of Assets". 7.Any other matters that need to be specified:None. |
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Greatek Electronics Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:26:37 UTC.