Today's Information

Provided by: Eslite Spectrum Corporation
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 19:21:58
Subject 
 Announcement on behalf of the Parent Company,
Eslite Corporation, for the important resolutions of
2022 Annual 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  I.Profit distribution/deficit compensation:
Acknowledged the 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected the Company's 12th term directors and supervisors.
6.Important resolutions V.Other matters:
Approval of releasing the newly elected directors from
non-competition restrictions.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eslite Spectrum Corporation 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 11:31:02 UTC.