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Provided by: Fitipower Integrated Technology Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/28 | Time of announcement | 17:13:19 |
Subject | To announce the important resolutions of the shareholders' meeting in 2021 on behalf of the major subsidiary, JADARD TECHNOLOGY INC. | ||||
Date of events | 2022/04/28 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/04/28 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the Proposal of 2021 earnings not to distribute dividends. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Approved the Proposal of 2021 audited financial report. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (I) Approved the Matters related to the 2021 audited financial report and other proposals of project report. (II) Approved the Proposal of affirming the 2021 affiliated transaction. (III) Approved the Proposal of annual financial budgeting report of 2022. (IV) Approved the Proposal of projected matters related to routine affiliated transactions of 2022. (V) Approved the Proposal of 2021 working report for Board of Directors. (VI) Approved the Proposal of contract extension for audit institution. (VII) Approved the Proposal of 2022 remuneration program for Board of Directors and Managing Officers. (VIII)Approved the Proposal of amendment to the regulation of giving pledge for other entities. (IX) Approved the Proposal of 2021 working report for Board of Supervisors. 7.Any other matters that need to be specified:None |
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Fitipower Integrated Technology Inc. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 09:14:06 UTC.