Today's Information |
Provided by: ASPEED TECHNOLOGY INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/31 | Time of announcement | 15:50:27 |
Subject | ASPEED announced AGM important resolutions | ||||
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 I.Profit distribution/deficit compensation: Approved the adoption of the proposal for distribution of 2021 profits. 3.Important resolutions II.Amendments of the company charter: Approved to revise"Articles of Incorporation". 4.Important resolutions III.Business report and financial statements: Approved the 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Approved to proposal for a New Share Issue Through Capitalization Of Capital Reserve. (2)Approved to issue Rules of 2022 Restricted Stock Awards Plan. (3)Approved to revise"Procedures Governing the Acquisitions or Disposition of Assets". 7.Any other matters that need to be specified:None |
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Aspeed 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 07:59:01 UTC.