Today's Information |
Provided by: Sanlien Technology Corp. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 16:17:46 |
Subject | To Announce the important resolutions of 2022 shareholders' meeting. | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/23 2.Important resolutions I.Profit distribution/deficit compensation: To acknowledge the proposal for distribution of 2021 earnings 3.Important resolutions II.Amendments of the company charter: To approve the amendment to the Articles of Incorporation 4.Important resolutions III.Business report and financial statements: To acknowledge 2021 Business Report and Consolidated Financial Report 5.Important resolutions IV.Election for directors and supervisors:NA 6.Important resolutions V.Other matters: (1)To approve the amendment to the Operational Procedures for Acquisition and Disposal of Assets (2)To approve the amendment to the Rules of Procedure for Shareholders Meetings 7.Any other matters that need to be specified:None |
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San Lien Technology Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:06 UTC.