Today's Information

Provided by: SUN MAX TECH LIMITED
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 15:28:31
Subject 
 Announcement of the important resolutions of
2022 shareholder meeting
Date of events 2022/05/31 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:The company approve the proposal for distribution of
2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
The company approve the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Re-elected 7 directors (including 4 independent directors)
6.Important resolutions (5)Any other proposals:
(1)The company approve the amendments to the "Procedure for the derivatives
trading"
(2)The company approve the amendments to the "Procedure for the Acquisition
and Disposition of Assets"
(3)The company approve the amendments to the "Rules of Procedure for
Shareholder Meetings"
(4)The company approve the Motion of cancelling the non-compete restriction
on the directors
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Sun Max Tech Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 07:39:13 UTC.