Material Information (4138 DMT) | |||||
SEQ_NO | 2 | Date of announcement | 2023/04/10 | Time of announcement | 18:51:57 |
Subject |
On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2023 shareholders' meeting. |
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Date of events | 2023/04/10 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders' meeting:2023/04/10 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of 2022 Deficit Compensation. 3.Important resolutions II.Amendments of the company charter:NONE. 4.Important resolutions III.Business report and financial statements: Adoption of 2022 Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:NONE. 6.Important resolutions V.Other matters: (1)Approval of the Amendment to the Regulations Governing Loaning of Funds. (2)Approval of the Release the Prohibition on Directors from Participation in Competitive Business. 7.Any other matters that need to be specified:NONE. |