Announcement of important resolutions of the Company’s 2023 Shareholders’ Meeting.
Published: 2023-05-31
| No | 1 | Date of announcement | 2023/05/30 | Time of announcement | 18:00:03 | ||||
|---|---|---|---|---|---|---|---|---|---|
| Subject | Oneness announces the information about the investor’s conference of 2022 Q2. | ||||||||
| Date of events | 2023/05/30 | To which item it meets | paragraph 12 | ||||||
|
1.Date of the shareholders’ meeting:2023/05/30 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledged the distribution of earnings for 2022. 3.Important resolutions II.Amendments of the company charter: Approved the amendments to the Company’s ”Articles of Incorporation”. 4.Important resolutions III.Business report and financial statements: Acknowledged the 2022 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: (1)Approved 2022 surplus profit distributed in the form of new shares. (2)Approved the amendments to ”Procedures for Acquisiton or Disposal of Assets.” (3)Approved the amendments to ”Operational Procedures for Loaning Funds to Others.” (4)Approved the amendments to ”Operational Procedures for Endorsements/ Guarantees.” (5)Approved the amendments to ”Rules of Procedure for Shareholders Meeting.” (6)Approved the amendments to and renaming of ”Procedures for Election of Directors and Supervisors.” (7)Approved the removal of non-compete clause for the director. 7.Any other matters that need to be specified:None. |
|||||||||