HY ELECTRONIC (CAYMAN) LIMITED | Today's Information |
| Provided by: HY ELECTRONIC (CAYMAN) LIMITED | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 15:54:49 |
| Subject | Announcement on behalf of subsidiary Taiwan GPP Inc. of the important resolutions of shareholders' meeting | ||||
| Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/06/17 2.Important resolutions (1)Profit distribution/ deficit compensation: To approve the 2021 profit distribution 3.Important resolutions (2)Amendments to the corporate charter:N/A 4.Important resolutions (3)Business report and financial statements: To approve the Business Report and Financial Statements for 2021. 5.Important resolutions (4)Elections for board of directors and supervisors:N/A 6.Important resolutions (5)Any other proposals:N/A 7.Any other matters that need to be specified:N/A |
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HY Electronic (Cayman) Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:02:03 UTC.
