Announcement of important resolutions of
the Company's 2022 annual shareholders meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 profit distribution
3.Important resolutions (2)Amendments to the corporate charter: Approved
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors: N/A
6.Important resolutions (5)Any other proposals:
A. Acknowledgment of amendments to the Company's "Procedures for
Asset Acquisition & Disposal"
B. Acknowledgment of amendments to the Company's"Operating Procedures
of Fund Lending" and "Procedures for Endorsements and Guarantees"
C. Acknowledgment of amendments to the Company's "Rules for Election
of Directors"
D. Acknowlegment of amendments to the Company's "Rules of Procedure for
Shareholders' Meetings"
7.Any other matters that need to be specified:None
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Disclaimer
Everest Textile Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:02:03 UTC.
EVEREST TEXTILE CO., LTD is a Taiwan-based company principally engaged in the manufacture, processing, dyeing and distribution of textile products. The Company provides finished fabrics and processing yarns, including polyester textured yarns, suede fabrics, lycra elastic woven materials, ultra-thin fiber fabrics, functional high density fabrics, pre-dyed fabrics, waterproof fabrics, quick-drying fabrics, smart fabrics, ultra-light fabrics and others. The Company distributes its products mainly to overseas markets, including Europe, the Americas, Japan, South Korea, Hong Kong, the Middle East, Southeast Asia, Australia and others.
EVEREST TEXTILE CO., LTD. 