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Provided by: HIWIN MIKROSYSTEM CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/31 | Time of announcement | 14:15:01 |
Subject | Important resolutions of 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved of 2021 earnings distribution 3.Important resolutions (2)Amendments to the corporate charter: Approved of the amendments to Articles of Incorporation 4.Important resolutions (3)Business report and financial statements: Approved of 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: (1)Approved of the amendments to Procedures for Asset Acquisition & Disposal (2)Approved of release the directors from non-competition restrictions 7.Any other matters that need to be specified:None |
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Hiwin Mikrosystem Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:29:07 UTC.