Unizyx Holding Corporation

05/16/2024 | Press release | Distributed by Public on 05/16/2024 00:13

Announcement on behalf of subsidiary,Zyxel Networks Corporation for the important resolutions of the 2024 annual shareholders' meeting.

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Provided by: Zyxel Group Corporation
SEQ_NO 1 Date of announcement 2024/05/16 Time of announcement 14:12:45
Subject
 Announcement on behalf of subsidiary,Zyxel
Networks Corporation for the important resolutions
of the 2024 annual shareholders' meeting.
Date of events 2024/05/16 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2024/05/16
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2023 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Acknowledgment of the 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (i)Approved the proposal of amendments to the "Procedures for Loaning
    Funds to Others".
 (ii)Approved the proposal of amendments to the "Procedures for Acquisition
     or Disposal of Assets".
7.Any other matters that need to be specified:None.