Today's Information |
Provided by: INNOLUX CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/24 | Time of announcement | 19:56:08 |
Subject | The major resolutions of INX 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 (1)Profit distribution/ deficit compensation:Passed the Proposal of 2021 Earnings Distribution Plan 3.Important resolutions (2)Amendments to the corporate charter:Passed 4.Important resolutions (3)Business report and financial statements:Passed 5.Important resolutions (4)Elections for board of directors and supervisors: The re-elected result for board of directors is as below: New Directors: Jin-Yang Hung Chu-Hsiang Yang Jyh-Chau Wang Chin-Lung Ting New Independent Directors: Chi-Chia Hsieh Chih-I Wu Chih-Wei Wu Shin-Bei Shen Chi-Mo Huang 6.Important resolutions (5)Any other proposals: (1)Passed the proposal to process the Capital Reduction in Cash (2)Passed the Amendments to the Procedures for the Acquisition and Disposal of Assets (3)Passed the Amendments to the Rules of Shareholders' Meeting (4)Passed the Exemption of non-competition restrictions on the directors of the Company 7.Any other matters that need to be specified:None. |
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Innolux Corporation 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 12:05:09 UTC.