Today's Information |
Provided by: E INK HOLDINGS INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/22 | Time of announcement | 15:10:49 |
Subject | Important resolutions of Annual General Meeting of shareholders in 2022 | ||||
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 I.Profit distribution/deficit compensation: Acknowledgment of the proposal for 2021 profits distribution. Cash dividend is NT3.2per share. 3.Important resolutions II.Amendments of the company charter: Adoption of the amendment of the Company's Articles of Association. 4.Important resolutions III.Business report and financial statements: Acknowledgment of 2021 Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:NA 6.Important resolutions V.Other matters: (1)Adoption of the amendment of the Company's"Rules of Procedure for Shareholders' Meetings". (2)Adoption of the amendment of the Company's"Procedures of Acquisition or Disposal of Assets". (3)Adoption of rescind the non-competition restriction on directors of the Company. 7.Any other matters that need to be specified:None. |
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E Ink Holdings Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:34:03 UTC.