Wah Hong Industrial : Important Resolutions of the Company’s 2022 Annual Shareholders’ Meeting

Close

Today's Information

Provided by: WAH HONG INDUSTRIAL CORP.
SEQ_NO	1	Date of announcement	2022/05/26	Time of announcement	14:51:46
Subject	Important Resolutions of the Company's 2022 Annual Shareholders' Meeting
Date of events	2022/05/26	To which item it meets	paragraph 18
Statement	1.Date of the shareholders' meeting:2022/05/26 2.Important resolutions I.Profit distribution/deficit compensation: Approved 2021 profit distribution. 3.Important resolutions II.Amendments of the company charter: Approved the amendments of the Company Charter. 4.Important resolutions III.Business report and financial statements: Acknowledged the 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors: Elected board of directors. 6.Important resolutions V.Other matters: (1) Approved the amendments of "Operational procedures for Acquisition and Disposal of Assets.Approved the amendments of "Rules of Procedures for Shareholder Meetings." (2) Approved the release of the prohibition on new directors and their representatives from participation in competitive business. 7.Any other matters that need to be specified:None.