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Provided by: Planet Technology Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 16:55:55 |
Subject | Important resolutions of 2022 annual 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 I.Profit distribution/deficit compensation: To adopt the proposal for distribution of 2021 profits, cash dividend NT$4.7 per share 3.Important resolutions II.Amendments of the company charter: Approved the amendment of the Company's"Articles of Incorporation" 4.Important resolutions III.Business report and financial statements: To adopt 2021 business report and financial statements 5.Important resolutions IV.Election for directors and supervisors: None 6.Important resolutions V.Other matters: A.Approved the amendment of the Company's"Procedures for Acquisition or Disposal Assets" B.Approved the amendment of the Company's"Rules of Procedure for Shareholder Meetings" 7.Any other matters that need to be specified:None |
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Planet Technology 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 09:20:08 UTC.