A Japanese company held its annual general meeting of shareholders on June 12, 2023, where it approved the profit distribution plan for the fiscal year 2022, elected new directors and independent directors, and made other important resolutions such as capital increase and revision of procedures for lending money.
1. Date of the Annual General Meeting of Shareholders: June 12, 2023
2. Important Resolution Item One, Profit Distribution or Loss Allocation:
The profit distribution plan for the fiscal year 2022 was approved.
3. Important Resolution Item Two, Amendment of Articles of Incorporation: None.
4. Important Resolution Item Three, Business Report and Financial Statements:
The business report and financial statements for the fiscal year 2022 were approved.
5. Important Resolution Item Four, Election of Directors and Auditors:
New Directors:
Wu Yu-wen
Chen Hung-an
Hsieh Hung-chang
Hsiuhuang Development Co., Ltd. - Representative Huang Shu-lin
New Independent Directors:
Liu Shun-jen
Lan Bin
Chen Chao-yu
6. Important Resolution Item Five, Other Matters:
(1) Plan to increase capital by issuing new shares with the profit of the fiscal year 2022: Approved.
(2) Plan to revise the procedures for lending money: Approved.
(3) Plan to lift the restriction on competition for new directors and their representatives: Approved.
7. Other Matters to be Stated: None.
Keywords: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
FAQ
What important resolutions were made at this annual general meeting of shareholders?
The profit distribution plan for the fiscal year 2022 was approved, new directors and independent directors were elected, and other important resolutions such as capital increase and revision of procedures for lending money were made.
Who are the newly elected directors and independent directors?
The newly elected directors are Wu Yu-wen, Chen Hung-an, Hsieh Hung-chang, and Hsiuhuang Development Co., Ltd. representative Huang Shu-lin. The independent directors are Liu Shun-jen, Lan Bin, and Chen Chao-yu.
Was a capital increase decided at this annual general meeting of shareholders?
Yes, a plan to increase capital by issuing new shares with the profit of the fiscal year 2022 was approved.
Was the procedure for lending money revised at this annual general meeting of shareholders?
Yes, a plan to revise the procedures for lending money was approved.
Was the restriction on competition lifted at this annual general meeting of shareholders?
Yes, the restriction on competition for new directors and their representatives was lifted.