To announce the major resolutions of BULLWILL 2022
Annual General Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of the proposal for the distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendment to the Company's"Articles of
Incorporation".
4.Important resolutions III.Business report and financial statements:
Approval of the 2021 Business Report and Financial
Statements.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of directors (including independent directors).
Term of three years from June 24, 2022 to June 23, 2025
Directors:
(1)Serial System Ltd Representative：CHANG CHIEH MIN
(2)Serial System Ltd Representative：GOH SI HUI
(3)Serial System Ltd Representative：GOH SUE TENG
(4)Chin-Tai Cho
(5)CHIEN CHIH LANG
Independent directors:
(1)CHAN HUO LIEN
(2)LEE SHI YANG
(3)Chu Li Teh
6.Important resolutions V.Other matters:
(1)Approval of the amendment to the "Regulations Governing
the Acquisition and Disposal of Assets ".
(2)Approval of the amendment to the "Rules of Procedure
for Shareholders' Meetings".
(3)Approval of the amendment to the " Regulations Making of
Endorsements/Guarantees ".
(4)Approval of the amendment to the "Procedures for
Trading Derivatives".
(5)Approval of the amendment to the Company's " Procedure for
Regulations Governing Loaning of Funds".
(6)Approval of amendments to the "Measures for the Election
of Directors and Supervisors "and renamed to the "Measures
for the Election of Directors".
(7)Approval of the 2022 Private equity offering program.
7.Any other matters that need to be specified:
Election of Directors-According to Article 197 of the company,
if the transfer of more than half of the shares held during
the period of suspension of stock transfer before the shareholders'
meeting is held, the election will be invalid.
Lo Weichang, a director candidate, transfer more than half of
the shares on the closing date of transfer due to the transfer,
so his election in this shareholders meeting was invalid and
was not elected.
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Bull Will Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.
BULL WILL Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of electronic equipment and electronic materials. The Company's main products include standard electronic components, custom magnetic components, automotive electronic components and others. The Company also provides electronic information services. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia and the Americas.
BULL WILL CO., LTD. 