G-SHANK ENTERPRISE CO., LTD. | Today's Information |
| Provided by: G-SHANK ENTERPRISE CO.,LTD. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/10 | Time of announcement | 13:55:13 |
| Subject | To announce the important resolutions of 2022 Shareholders' meeting on 2022/06/10 | ||||
| Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Propoal for Distribution
of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of Amendment to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of Amendment to the "Operational Procedures for
Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None.
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G-Shank Enterprise Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:01:04 UTC.
