Today's Information |
Provided by: Unizyx Holding Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/01/07 | Time of announcement | 15:52:59 |
Subject | Announcement on behalf of subsidiary,Zyxel Networks Corporation for the important resolutions of the 2022 1st special shareholders meeting. | ||||
Date of events | 2022/01/07 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders meeting:2022/01/07 2.Important resolutions: (1)Approved the amendment to the ��Articles of Incorporation��. (2)Approved the amendment to the ��Policies and Procedures for Derivatives Trading��. (3)Approved the amendment to the ��Rules of Procedure for Shareholders Meetings��. (4)Approved the amendment to the ��Rules for Election of Directors and Supervisors��. (5)Re-elected the second term of directors and supervisors. New Term:2022/01/07~2025/01/06,The list of persons elected as below: Newly-elected Directors:Gordon Yang,Shun-I Chu,Woei Lo. Newly-elected Supervisor:Chin-Yi Shen. (6)Approved the lifting of non-competition restrictions for second term of directors. 3.Any other matters that need to be specified:None. |
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Unizyx Holding Corporation published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 07:57:06 UTC.