Today's Information

Provided by: Lien Hwa Industrial Holdings Corporation
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:27:47
Subject 
 Announcement for important resolutions of 2022
Annual General Shareholders'Meeting.
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Voted and approved as proposed.
3.Important resolutions (2)Amendments to the corporate charter:
 Voted and approved as proposed.
4.Important resolutions (3)Business report and financial statements:
 Voted and approved as proposed.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (1)Proposal for Issuance of New Shares through Capitalization of Earnings:
    Voted and approved as proposed.
 (2)Amendment of the procedures for Acquisition or Disposal of Assets:
    Voted and approved as proposed.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lien Hwa Industrial Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:09 UTC.