Today's Information |
Provided by: CO-TECH DEVELOPMENT CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/21 | Time of announcement | 16:18:45 |
Subject | Important Resolutions of the Company's 111 Annual General Meeting of Shareholders | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/21 2.Important resolutions I.Profit distribution/deficit compensation: By acknowledging the 110th annual surplus distribution proposal 3.Important resolutions II.Amendments of the company charter: Approved amendments to some of the provisions of the "Articles of Association" 4.Important resolutions III.Business report and financial statements: Approved the 110 annual business report and financial statement. 5.Important resolutions IV.Election for directors and supervisors: Election of the ninth term of directors (7 directors, 3 independent directors) 6.Important resolutions V.Other matters: 1.By revising some of the provisions of the "Procedures for the Acquisition or Disposal of Assets". 2.Approved amendments to some of the provisions of the "Rules of Procedure for the Shareholders' Meeting". 3.By lifting the non-compete case of directors and their representatives. 7.Any other matters that need to be specified:none |
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Co-Tech evelopment Corpotation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:23:01 UTC.