05/16/2024 | Press release | Distributed by Public on 05/16/2024 00:13
Today's Information |
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. |
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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. |