Today's Information |
Provided by: GIANT MANUFACTURING CO., LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 13:50:51 |
Subject | Important resolutions of the Company's 2022 annual shareholders'meeting | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/23 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledgment of the 2021 Earnings Distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approved. 4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2021 business report and annual financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors: None 6.Important resolutions (5)Any other proposals: To amend the Company's Procedures for Asset Acquisition & Disposal : Approved. To amend the Company's Procedures for Lending Funds to Other Parties : Approved. 7.Any other matters that need to be specified:None |
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Giant Manufacturing Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.