Important Resolutions from HONG YI's 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the proposal for 2021 distribution of earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Rules and Procedures for Acquisition and
Disposal of Assets".
7.Any other matters that need to be specified:NA
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Hong Yi Fiber Industry Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.
HONG YI FIBER IND. CO., LTD. is a Taiwan-based company principally engaged in the manufacture and marketing of textured polyester yarns. The products of the Company include ultra-fine finished fiber yarns, full-dull yarns, colorful three tone yarns, environmental friendly finished yarns and yarns for layered cloth. The Companyâs products are applied in the manufacture of overcoats, pants, casual wear, home decoration fabrics and industrial fabrics, among others. The Company operates businesses in domestic market, Asia, Europe and Americas, among others.