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Provided by: Apacer Technology Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/31 | Time of announcement | 16:44:55 |
Subject | Resolutions of 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved 2021 Annual Business Reports and Financial Statements. (Pursuant to the resolution of the board of directors on the authorization of cash dividends in the articles of Incorporation,the Profit distribution statement have been this resolutions approved by the general shareholders' meeting.) 3.Important resolutions (2)Amendments to the corporate charter: N/A 4.Important resolutions (3)Business report and financial statements: Approved 2021 Annual Business Reports and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: N/A 6.Important resolutions (5)Any other proposals: Approved issue new common shares for cash in private placement. Approved "Procedures for Acquisition or Disposal of Assets" of the company. 7.Any other matters that need to be specified:N/A |
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Apacer Technology Inc. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:59:08 UTC.