Announcement regarding important resolutions of the
Company's 2022 Annual General Shareholders' Meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:To approve
amendments to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Full re-election of directors (seven directors, including three independent
directors).
(1)Director: Wu, Ming-Fu.
(2)Director: Huang, Bao-Ching.
(3)Director: Su, Shin-An.
(4)Director: Up Young International Corporation Legal
Representative: Chiu, Ching-Kuei.
(5)Independent directors: Chang, Chun-Te.
(6)Independent directors: Tsai, Yu-Hsi.
(7)Independent directors: Chiu, I-Hsien.
6.Important resolutions V.Other matters:
(1)To approve amendments to the
"Procedures for Acquisition or Disposal of Assets".
(2)To approve amendments to the
"Rules of Procedure for Shareholders' Meetings".
(3)To approve amendments to the release the newly-elected directors
and their corporate representatives from non-competition restrictions.
7.Any other matters that need to be specified:None.
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Disclaimer
Up Young Cornerstone Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:04:00 UTC.
UP YOUNG CORNERSTONE CORP. is a Taiwan-based company mainly engaged in the commercial laundry service business, as well as the air conditioners and home appliances sale business. The commercial laundry service business is mainly engaged in the provision of dormitories laundry rental service, self-service laundry franchise chain service and dry cleaning service, as well as the planning, installation and sale of laundry equipment. The home appliances sale business is mainly engaged in the sale of laundry equipment, kitchen equipment and air-conditioning equipment, as well as the home appliances integrated sale business.
UP YOUNG CORNERSTONE CORP. 
