Today's Information |
Provided by: KUOBROTHERS CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/14 | Time of announcement | 17:21:35 |
Subject | Announcement of important resolutions of the Company's 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/18 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/05/18 2.Important resolutions I.Profit distribution/deficit compensation: 2021 Deficit Compensation.:Approved 3.Important resolutions II.Amendments of the company charter: Amendments to the"Articles of Incorporation".:Approved 4.Important resolutions III.Business report and financial statements: 2021 Business Report and Financial Statements.:Approved 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Amendments to the "Rules of Procedure for Shareholders' Meetings". :Approved (2)Amendments to the "Procedures for Acquisition or Disposal of Assets". :Approved 7.Any other matters that need to be specified:None |
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Kuobrothers Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:32:04 UTC.