Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
18:07:48
Subject
Important Resolutions of 2022 Annual
Shareholders' Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve Discussion of the Amendments to the Company's "Articles of
Incorporation ".
4.Important resolutions (3)Business report and financial statements:
To approve the acknowledgment of the 2021 Consolidated Financial
Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:
To approve election of the Company's directors & Independent directors.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to the Company's "Procedures for Asset
Acquisition and Disposal".
(2)To approve the removal of the non-compete clause for directors.
7.Any other matters that need to be specified:None.
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Disclaimer
Fulgent Sun International (Holding) Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:19:44 UTC.
Fulgent Sun International (Holding) Co., Ltd. is a Taiwan-based company principally engaged in the Original Equipment Manufacturer (OEM) production and sales of sports shoes and outdoor shoes, as well as the agent distribution of sports and leisure outdoor products. The Company's main products include outdoor shoes, sports shoes and others. The Company distributes its products in domestic market and to overseas markets, such as Europe, the Americas and the rest areas of Asia.