Today's Information

Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 17:11:32
Subject 
 Announcement of major resolutions of 2022 Annual
Shareholders' Meeting
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendment of the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elect the 12th term board of directors
 (including Independent Directors)
6.Important resolutions (5)Any other proposals:
 (1) Approved the amendment to the Company's "procedures for Acquisition or
     Disposal of Assets".
 (2) Approve of amendments to the "Regulations Governing Loaning of Funds"
 (3) Approve of amendments to the "Regulations Making Endorsements
     and Guarantees"
 (4) Approve of amendments to the "Procedures for Election of Directors
     and Supervisors"
 (5) Approved the release of non-competition restrictions for directors.
7.Any other matters that need to be specified:none

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Mirle Automation Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:21:04 UTC.