Gigastorage : Important resolutions of the Company’s 2022 Annual Shareholders’ Meeting


Close

Provided by: GIGASTORAGE CORPORATION

SEQ_NO

1

Date of announcement

2022/06/24

Time of concert

14:28:24

Subject

 Important resolutions of the Company's 2022
Annual Shareholders' Meeting

Date of events

2022/06/24

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged the 2021 Deficit Compensation Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved amendment to parts of clauses of the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Approved election of the entire Board of Directors.
 To elect 9 directors (including 4 independent directors)
 Elected Directors:Chen, Chi-Ming;Chen, Su-Hui;Huang, Chen-Sheng;
                   Wu, His-Kun;Chen, Min-Chun
 Elected Independent Directors:Wang, Ming-Lang;Chien, Jui-Yao;
                               Chen, Chun-Liang;Tsai, Ching-Mei
6.Important resolutions (5)Any other proposals:
(1)Approved amendment to parts of clauses of the "Rules of Procedure for
   Shareholders'Meetings".
(2)Approved amendment to parts of clauses of the "Procedures for
   Acquisition or Disposal of Assets".
(3)Approved exemption of the limitation of non-competition of newly elected
   directors
7.Any other matters that need to be specified:NA

Disclaimer

Gigastorage Corporation published this content on 24 June 2022 and is responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:35:03 UTC.

Publicnow 2022

All news about GIGASTORAGE CORPORATION

Sales 2021 8 348 M
281
281
Net income 2021 24.8 M
0.83 M
0.83 M
Net Debt 2021 3 429 M
115
115
P/E ratio 2021 400x
Yield 2021
Capitalization 7 369 M
248
248
EV / Sales 2020 1,25x
EV / Sales 2021 1,60x
Nbr of Employees
Free-Float 90,0%

Chart GIGASTORAGE CORPORATION
Duration:

Period :

Gigastorage Corporation Technical Analysis Chart |  MarketScreener

Technical analysis trends GIGASTORAGE CORPORATION

Short Term Mid-Term Long Term
Trends Neutral Bearish Bearish

Income Statement Evolution

.

Leave a Comment