Today's Information |
Provided by: Phoenix Silicon International Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 15:37:42 |
Subject | To announce the important resolutions of 2022 Annual General 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: Acknowledged the 2021 Earnings Distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approved of Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Acknowledged 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 Handling Procedures for Acquisition or Disposal of Assets. (2)Approved of the Handling Procedures for Conducting Derivative Transactions. (3)Approved of the Regulation of Shareholders Meetings. (4)Approved of new common share issuance through the increase of capital by capitalization of capital reserve. (5)Approved the lifting of non-competition restrictions for directors. 7.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Phoenix Silicon International Corporation 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 08:06:27 UTC.