Today's Information

Provided by: Young Optics Inc.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 16:35:06
Subject 
 Important resolutions of 2022 Annual Meeting of
Shareholders
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal for the distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Annual Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approved the proposal of Release the Directors from Participation
in Competitive Business.
(2)Approved the proposal for formulate the Company's 「Rules of Procedure
for Shareholders Meetings」
(3)Approved the proposal for formulate the Company's 「Rules of Election
of Directors」
(4)Approved the proposal for Amendments to the"Regulations Governing the
Acquisition and Disposal of Assets"
7.Any other matters that need to be specified:none

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YOI - Young Optics Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:42:02 UTC.