Today's Information

Provided by: AOPEN INC.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:17:54
Subject 
 Material resolutions of the company's 2022
General Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledged Discussion Proposal of the Proposal for Profit & Loss
Appropriation for the year 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Proposal of the Amendments to "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged Ratification Proposal of the Financial Statements and
Business Report for the year 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approved the Proposal of the Amendments to
     "Procedures for Acquiring or Disposing of Assets"
(2) Approved  the Proposal of the Amendments to
     "Regulations for the Conduct of Shareholders' Meeting"
7.Any other matters that need to be specified:None

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Disclaimer

AOpen Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:32:02 UTC.