Today's Information |
Provided by: Fitipower Integrated Technology Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/22 | Time of announcement | 18:08:23 |
Subject | To announce the important resolutions of the Company's 2022 Annual General Shareholders Meeting | ||||
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 (1)Profit distribution/ deficit compensation: Acknowledgment of the 2021 earnings distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approved amendments to the the company's "Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2021 business report, annual final accounting books and statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: (I) Acknowledgment of the company's modification to the utilization plan of the 2021 capital injection by cash offering. (II) Approved amendments to the company's "Rules of Procedure for Shareholders' Meetings". (III)Approved amendments to the company's "Procedures for Acquisition & Disposal of Assets". (IV) Approved the lifting of non-competition restrictions for directors. 7.Any other matters that need to be specified:None |
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Fitipower Integrated Technology 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 10:14:02 UTC.