GCS Holdings Inc.

05/20/2022 | Press release | Distributed by Public on 05/20/2022 02:01

To announce the major resolutions of GCS 2022 Annual General Shareholders' Meeting

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Provided by: GCS Holdings, Inc.
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 16:00:24
Subject 
 To announce the major resolutions of GCS 2022
Annual General Shareholders' Meeting
Date of events 2022/05/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/20
2.Important resolutions  I.Profit distribution/deficit compensation:
 Accepted the proposal for 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
 Approved the amendment to Articles of association
4.Important resolutions III.Business report and financial statements:
 Accepted 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
 Elected one director
 Director:Lee, Biing-Jye
6.Important resolutions V.Other matters:
 (a)Approved the revision of Rules for the Acquisition or Disposal of Assets
 (b)Approved the issuance of 2022 employee restricted shares and the plan
 (c)Approved to issue Securities by way of Private Placement
 (d)Approved to grant waivers to director's engagement in any business
    within the scope of the company's business
7.Any other matters that need to be specified:None.