Today's Information |
Provided by: Eslite Spectrum Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/10 | Time of announcement | 19:21:58 |
Subject | Announcement on behalf of the Parent Company, Eslite Corporation, for the important resolutions of 2022 Annual Shareholders' Meeting | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/10 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledged the 2021 Deficit Compensation. 3.Important resolutions II.Amendments of the company charter:None. 4.Important resolutions III.Business report and financial statements: Acknowledged the 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors: Elected the Company's 12th term directors and supervisors. 6.Important resolutions V.Other matters: Approval of releasing the newly elected directors from non-competition restrictions. 7.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Eslite Spectrum Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:31:02 UTC.