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Provided by: SYNCMOLD ENTERPRISE CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/20 | Time of announcement | 14:25:49 |
Subject | Announcement of important resolutions of Annual General Shareholders' Meeting,on behalf of major subsidiary Gatetech Technology Inc. | ||||
Date of events | 2022/05/20 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/20 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledged the 2021 deficit compensation. 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: Acknowledged of the 2021 annual final accounting books and statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals:Approved the revocation of the「Procedures for Loaning of Funds to Others」and「Procedures for Endorsements and Guarantees」. 7.Any other matters that need to be specified:Gatetech Technology Inc. is a 73.82% major subsidiary of Syncmold Enterprise Corp. |
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Syncmold Enterprise Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 06:34:02 UTC.