Today's Information |
Provided by: ASROCK Incorporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/25 | Time of announcement | 15:18:57 |
Subject | To announce the important resolutions of 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/25 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/25 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the Proposal for Distribution of 2021 Earnings. 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment to the Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Approved 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: Approved the amendment to the Procedures for Acquisition or Disposal of Assets. 7.Any other matters that need to be specified:None |
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ASRock Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:29 UTC.