JIIN YEEH DING ENTERPRISES CORP. | Today's Information |
| Provided by: JIIN YEEH DING ENTERPRISE CORP. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/27 | Time of announcement | 19:00:08 |
| Subject | Announcement of important resolutions of 2022 Annual Shareholders' Meeting | ||||
| Date of events | 2022/06/27 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders' meeting:2022/06/27 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the 2021 Earnings Distribution Proposal. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Adoption of the 2021 business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors: Comprehensive re-election of directors (including independent directors). 6.Important resolutions V.Other matters: (1)Approved amendment the Company's "Management Procedures for Acquiring or Disposing of Assets". (2)Approved Capital Reduction in cash. (3)Approvedthe lifting of the non-compete restrictions on directors. restrictions. 7.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jiin Yeeh Ding Enterprise Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:04:03 UTC.
