Announcement on behalf of Syscore Corporation,
SYSTEX's major subsidiary, regarding major resolutions
of 2022 Annual General Meeting
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for 2021 retained earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the proposal for 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:None
7.Any other matters that need to be specified:
Annual General Meeting approved not to distribute dividends.
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Systex Corporation published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 06:54:00 UTC.
SYSTEX CORPORATION is a Taiwan-based company principally engaged in the research, development, production and sales of computer software. The Company also provides intelligent financial services, new retail full channel full payment services and digital technology product services. The Company distributes its products in domestic market to overseas markets.