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Provided by: Cleanaway Company Limited | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 14:43:24 |
Subject | Announcement of the Important Resolutions of 2022 Annual Shareholder's Meeting | ||||
Date of events | 2022/05/27 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/27 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledgement to the distribution of 2021 profits. 3.Important resolutions (2)Amendments to the corporate charter: To approve the amendments of "Articles of Company". 4.Important resolutions (3)Business report and financial statements: Acknowledgement to 2021 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Re-elect the directors ( including Independent Directors) of the 10th term, election name list as below. Director: Yang Ching-Hsiang、Chang Kun-Yu、Yang Yung-Fa、Kang Lan Enterprise Co. Ltd. Representative Hsu Cheng-Han. Independent Director: Yang Wen-Tsai、Chang Juu-En、Fan Kuo-Shuh、 Houng Joung-Shing. 6.Important resolutions (5)Any other proposals: To approve the amendments of "Rules for election of Directors and Supervisors". To approve the amendments of "Rules of Shareholders'Meeting". To approve the amendments of"Operating Procedure for Acquiring or Disposing of Assets". To approve the resolution over non-compete clause for new directors of the 10th term. 7.Any other matters that need to be specified:None. |
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Cleanaway Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:27 UTC.