Ji-Haw Industrial Co. Ltd.

06/28/2024 | Press release | Distributed by Public on 06/28/2024 02:21

Important resolutions of the Company's 2024 Annual General Shareholders' Meeting

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Provided by: Ji-Haw Industrial Co.,Ltd.
SEQ_NO 1 Date of announcement 2024/06/28 Time of announcement 15:44:36
Subject 
 Important resolutions of the Company's
2024 Annual General Shareholders' Meeting
Date of events 2024/06/28 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2024/06/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the Offset of Losses for Fiscal Year 2023.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledge of the 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Pass the by-election of independent directors
6.Important resolutions (5)Any other proposals:
(1)Approval the amendments to the  "Procedures for Acquisition or Disposal
of Assets".
(2)Approval to Lift the Restriction on Competitive Activities for Newly
Appointed Independent Directors.
7.Any other matters that need to be specified:None.