Provided by: Information Technology Total Services Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
16:20:50
Subject
Important resolutions of ITTS's 2022 Annual
General Shareholders' Meeting.
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Ratified the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Ratified the Proposal for partial amendment to the Rules of Procedure for
Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Ratified the Business Report and Financial Statements of 2021.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approved the Proposal for partial amendment to
the "Procedure for Acquisition or Disposal of Assets."
(2)Approved the Proposal for partial amendment to
the "Procedures for Endorsement and Guarantee."
(3)Approved the Proposal for partial amendment to
the "Procedures for Lending of Capital to Other Parties."
(4)Approved the Proposal for partial amendment to
the "Rules of Procedure for Shareholders' Meetings."
7.Any other matters that need to be specified:None.
