Announcement of Important resolutions of the
Company's 2022 General Shareholders' Meetin
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the Company's 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the Company's 2021 annual final accounting ledgers
and statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of the 10th board of directors.
6.Important resolutions V.Other matters:
a. Discussion of amendments to the Company's "Rules of Procedure for
Shareholders Meetings"：Approved.
b Discussion of amendments to the Company's "Procedures for Election
of Directors"：Approved.
c. Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"：Approved.
d. Discussion to approve the lifting of non-competition of new
directors and their representatives：Approved.
7.Any other matters that need to be specified:None
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Disclaimer
Deltamac Taiwan Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:14:04 UTC.
DELTAMAC (TAIWAN) CO., LTD is a Taiwan-based company principally engaged in the publishing, production, leasing and distribution of digital versatile discs (DVDs) and blu-ray discs (BDs) with the contents of television programs, movies and music. The Companyâs primary products include the physical audio and video products and digital audio and video products, such as the cloudy digital viewing platforms and micro-film creation and media cooperation platforms. The Company is also engaged in the agent sales of films copyrights. The Company mainly operates through two business segments: Taiwan and Hong Kong. The Company mainly operates its businesses in Asia.
DELTAMAC(TAIWAN)CO.,LTD 