Today's Information

Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 15:28:35
Subject 
 Announcement of Important Resolutions of the Year
2022 Annual Shareholders' Meeting
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Ratified the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
 To approve admitting the business reports and financial
 statements of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
 (1).To approve discussion of the case of Capital reduction.
 (2).To approve discussion of amendments to the"Procedure for Acquisition
 and Disposal of Assets".
7.Any other matters that need to be specified:N/A

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Gold Circuit Electronics Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:41:04 UTC.