NAN YA PRINTED CIRCUIT BOARD CORPORATION | Today's Information |
| Provided by: NAN YA PRINTED CIRCUIT BOARD CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 17:21:15 |
| Subject | Announcement of the major resolutions in the Shareholders' meeting | ||||
| Date of events | 2022/05/27 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/05/27 2.Important resolutions (1)Profit distribution/ deficit compensation:Resolved the Proposal for Distribution of 2021 Profits 3.Important resolutions (2)Amendments to the corporate charter: Resolved the Amendments of the Articles of Incorporation of the Company 4.Important resolutions (3)Business report and financial statements: Resolved to ratify the financial statements of 2021 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: Resolved the Amendment of the Procedures for Acquisition or Disposal of Assets of the Company 7.Any other matters that need to be specified: For the results of the above proposals, please refer to proposal results in M.O.P.S. |
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NYPCB – Nan Ya Printed Circuit Board Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:31:47 UTC.
