Today's Information |
Provided by: Silitech Technology Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/10 | Time of announcement | 18:32:39 |
Subject | Important Resolutions of 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation:Adoption of the proposal for appropriation of 2021 earnings (NT$0.47 per share). 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendment to "Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Adoption of 2021 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: (1)Approval of the amendment to "Rules and Procedures of Shareholders' Meeting". (2)Approval of the amendment to "Procedures for the Acquisition and Disposal of Assets". (3)Approval of release of directors from non-competition restrictions. 7.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Silitech Technology Co. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:41:09 UTC.